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