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Conference

Anti-Money Laundering for the Judiciary and Law Enforcement Agencies Seminar

28 - 29 May 2020

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Anti-Money Laundering for the Judiciary and Law Enforcement Agencies Seminar will address the current European anti-money laundering landscape and focus on the changes that have and are being implemented since the adoption of the fourth and fifth Anti-Money Laundering Directives. It will also highlight national challenges and actions that have been taken to address them, including the recently adopted proposals and changes in relation to tackling money laundering and terrorist financing, with a particular focus on the judicial and law enforcement sectors.


Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

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Participants

100 - 500
Delegates
Based on previous editions

Category & Type

Conference
Business Services
Banking & Finance

Editions

28 - 29 May 2020


Frequency Not Available

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Organizer

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ERA Academy of European Law

Germany 161 Total Events / 38 Upcoming Events

User Community [ Users who have shown interest for this Event ]

John F Wiley

John F Wiley

Attorney At Law at J Frederick Wiley PLLC

Morgantown, United States

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Venue to be announced

Trier, Germany

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