AML/CTF updated law as well as MiFid 2 regulatory framework have been introduced during the first semester of 2018 with extensive requirements compared to previous versions of relevant regulatory obligations. Investment firms found themselves in the need to anticipate all these requirements with enhanced personnel training and upgrade of existing internal control mechanisms in order to face as efficiently as possible the new challenges that may lead to a change of their entire business model.
Learn how PRIIPS and Delegated Regulations affect:
Understand Regulatory requirements for:
Recognize how European Supervisory Authorities guidelines affect:
Recognize how MiFID II and Delegated Regulations affect:
Seminar Content derives mainly from
Who Should attend
This workshop will be of benefit to anyone who is likely to be affected by the changes to be brought in by MiFID II and AML requirements, including senior management, legal, compliance and those employees at the coalface.
Style and timing
This seminar is designed to be participative throughout. The agenda will combine key formal presentations, case studies, and syndicate discussion sessions. There will be ample opportunity for delegates to benchmark experiences with industry peers and raise issues of most concern to their organization, either confidentially or in open session.
Contact us for Group Registrations of 4 people or more
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