Focus on AML Compliance and Enforcement
Arnaud Romme
Senior Compliance Officer, Specialist Financial Economic Crime, WB Compliance Risk Management – MLRO
ING Bank N.V. (The Netherlands)
Jessica Carey
Partner
Paul Weiss (USA)
Neill Blundell
Head of Corporate Crime and Investigations
Macfarlanes (UK)
- Correspondent banking against the backdrop of the Russian Laundromat and the Danske Bank Case: Will AMLD 5 and 6 help Banks fighting Trade based Money laundering?
- Public UBO registers for companies
- Adapting AML measures and rules to the risks posed by new technologies and industries
- Measures to regulate and tackle terrorist financing risks linked to cryptocurrencies
- AML rules to counter terrorist financing and increase transparency about who really owns companies and trusts
- Enforcement focus
- Cryptocurrencies and cryptoassets: Managing risks of sanctions and AML exposure