acams

360 Degree Review: 2016 Activities and Forecasts for 2017—AML Initiatives in Europe

Sana Khan joined ACAMS chapter members from across Europe who discussed AML regulatory developments in their jurisdictions during 2016 and what can be expected in 2017.

Learning Objectives

  • Obtaining a consolidated understanding of the overall European landscape of 2016 related to AML initiatives
  • Providing a Europe-wide perspective of anticipated changes to national AML regulations and requirements in compliance with the 4AMLD in 2017 and beyond
  • Establishing strategies to deal with incorporate legislative and regulatory changes into financial institutions’ anti-financial crime compliance programs

Who Should Attend

  • Compliance Officers
  • Legal Advisors
  • Law Enforcement
  • Industry consultants
  • Regulatory Representatives

Region/Industry

  • Europe
  • Banks
  • MSB/ Fintechs
  • Securities
  • Insurance
  • Trust and Corporate Service Providers
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