EIMF | Overview of the AML Regulation Framework & Typologies
The webinar will provide high-level knowledge and insights into the EU AML Legislation, developments, proposals and ML typologies.
Presentation Objectives
– Be updated with the most recent advances in AML legislation within the European Union and new proposals
– Become familiar with the term typology in the ML context so that you understand the nature of existing and emerging ML threats
– Understand the risks of ML threats and how to address them
– Recognise the key elements that should be present in a robust AML programme
Presentation Outline
– Overview of the significant advances in Money Laundering (ML) legislation within the European Union
– Recent typological trends
– Overview of the AML effectiveness and problems
– Brief examination of what is required for a robust AML programme
Speakers
Dr Louisa Borg Haviaras
Elena Koushos Hadjidemetriou
Missed the Webinar? Watch the Recorded Video!
