Webinar: The New Anti-Money Laundering Package
15th February 2024, 2.30-3.30pm (GMT)
Join the Banking & Finance Practice Group as they dive into the legal and operational aspects related to the EU framework on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT).
Speakers, the University of Venice's Professor Andrea Minto, a lawyer and member of the European Banking Institute's Associated Researches Group, and Vincenzo Scuderi, Head of AML/CFT at Deutsche Bank in Italy, will be discussing the issues related to the current regulatory environment and how the new AML package aims to change and enhance the EU's approach to AML/CFT.
The webinar will be moderated by Roberto Ferretti of Annunziata & Conso in Milan and there will be a Q&A session following the speakers.
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