Join our Peter Oakes at ACAMS Webinar Friday, 8th October 2021 12-2pm (UK time) for "The EU's AML Action Plan – Are You Ready?" with Koos Couvée, Ruta Bajarunaite, Sébastien de Brouwer and Peter Oakes. Great timing indeed given the recent release of the Pandora Papers.
What: The EU's AML Action Plan – Are You Ready?
When: Friday 8th October 2021 at 12:00-14:00 (UK time).
Where: Online Event
Registration: Click Here to register at ACAMS
The aim of the EU AML package is to improve the detection of suspicious transactions and activities, and to close loopholes used by criminals to launder illicit proceeds or finance terrorist activities through the financial system. No doubt about it, the Pandora Papers fit within that EU aim and we have already seen the name of a senior leader in an EU member state being raised.
Register at the link above at 'Registration'. Read Peter Oakes' Linkedin post here
#financialservices #financialcrime #dirtymoney #terroristfinancing
What: The EU's AML Action Plan – Are You Ready?
When: Friday 8th October 2021 at 12:00-14:00 (UK time).
Where: Online Event
Registration: Click Here to register at ACAMS
The aim of the EU AML package is to improve the detection of suspicious transactions and activities, and to close loopholes used by criminals to launder illicit proceeds or finance terrorist activities through the financial system. No doubt about it, the Pandora Papers fit within that EU aim and we have already seen the name of a senior leader in an EU member state being raised.
Register at the link above at 'Registration'. Read Peter Oakes' Linkedin post here
#financialservices #financialcrime #dirtymoney #terroristfinancing
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