Upcoming Event


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


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

!Online




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.

TOPICS:

• 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

SPEAKERS:

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

TIME:

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

REGISTER HERE

Compliments of Arendt - a member of the EACCNY.