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
Speaker(s):
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
