Upcoming Event

Webinar: AML V, How to safely navigate through the new requirements!

Tue. May 05, 2020
08:00 am - 08:45 am


With all the complexity entailed by the AML V and its impact on your KYC processes and procedures, Arendt's group-wide AML experts would be most pleased to help you to safely navigate through these new requirements during a dedicated webinar.


• Extension of the scope of the AML Law to new entities
• New CDD measures and rules on the identification of the beneficial owner
• Reinforcement of internal organization requirements
• Focus on the various scenarios subject to a higher risk assessment
• Supervision and national and international cooperation


Glenn Meyer, Partner, ARENDT Banking & Financial Services
Manfred Hoffmann, Counsel, ARENDT Investment Management
Stéphane Badey, Partner, ARENDT Regulatory & Consulting


Tuesday, May 5, 2020
8:00 AM - 8:45 AM EDT
2:00 PM - 2:45 PM CET


Compliments of Arendt - a member of the EACCNY.