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ACAMS 19th Annual International AML & Financial Crime Conference

GAC2.3 - Examining the Latest European Financial Crime Initiatives and Enforcement Actions

Mar 18, 2014 4:40pm ‐ Mar 18, 2014 5:55pm



  • Understanding the impact of the EU 4th Money Laundering Directive on local legislative activities
  • Preparing for new tax initiatives in the region, including the European Union Tax Evasion Initiative and the bilateral agreement between the US and UK to implement FATCA
  • Understanding European anti-corruption laws and their resulting compliance challenges, including PEP identification and ascertaining your customers’ participation in criminal activity
  • Examining the UK’s new KYC initiative and its implications for the rest of Europe
  • Dissecting recent European enforcement actions to identify common themes


  • Carolina Ceballos, CAMS, Regional Vice President AML-Compliance, The Americas and Europe, Western Union
  • David A. Clark, CAMS, Global Head, Surveillance & Professional Excellence, Standard Chartered Bank
  • Grahame White, Head of Europe, ACAMS

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