martes, 3 de mayo de 2022 From 12:40 to 14:00 GMT +1
Location: Brussels
Speakers:
Stefaan Loosveld, Laura Savonet, Matthias Schelkens
Financial institutions and de-risking: AML and supervisory requirements
During this session, we will cover the following topics:
> AML state of play (recent trends and upcoming EU legislation)
> Ever more stringent AML requirements and supervision
> De-risking initiatives of financial supervisory authorities
> How to deal with such conflicting requirements and expectations?
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