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Anti-Money Laundering (AML) Regulation and Updates



For 3 registrations from the same entity, a standard 10% discount will apply. For over 4 registrations please contact us.


Start
March 4, 2021 9:00 am
End
March 4, 2021 3:00 pm
Address
Live Online   View map
Phone
+357-22274470
Email
CPD Units
5
Duration
5 hrs
Fees
€180 + VAT

Schedule

Thursday 04/03/2021 - 09:00-15:00

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Description

Event Details

 

Flows of illicit money can damage the integrity, stability and reputation of the financial sector, and threaten the internal market of the Union as well as international development. Money laundering, terrorism financing and organised crime remain significant problems which should be addressed at Union level.

 

In addition to further developing the criminal law approach at Union level, targeted and proportionate prevention of the use of the financial system for the purposes of money laundering and terrorist financing is indispensable and can produce complementary results.

 

 

Training Objectives

 

The programme will:

  • Review the regulatory framework in relation to AML
  • Present the recent developments of the EU regulatory framework
  • Present the ESAs relevant Guidelines
  • Present the current challenges for monitoring and surveillance
  • Provide guidance concerning compliance with the new requirements

 

 

Speaker
Christina K. Livada

Dr. Christina Livada is currently working as a Special Legal Advisor at Alpha Bank in Greece, being responsible for regulatory issues and their implementation.

Before her appointment, Christina has worked for seventeen years at the Hellenic Bank Association as a Special Legal Advisor, also responsible for the regulatory issues pertaining to banking, capital markets and consumer protection law.

She has been member of the Corporate Governance working group of the Hellenic Corporate Governance Council for the review of the Greek Corporate Governance Code. She is also member of the Hellenic Association of Banking and Capital Markets Law. Her main fields of expertise are company law, corporate governance, banking and capital markets law, as well as consumer protection law.

Furthermore, Christina has obtained her PhD from the Faculty of Law of the National and Kapodistrian University of Athens in 2004. Also, Christina is an Assistant Professor of Commercial Law at the Faculty of Law of the National and Kapodistrian University of Athens. She is the author of several known books and articles in the abovementioned fields.
See all courses by Christina K. Livada