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Anti money laundering programme in light of the forthcoming amendment

Date: 23/02/2018

In cooperation with C.H.Beck publishing house, we prepare a seminar that will bring the participants closer to the issues of legal obligations of businesses in the field of fight against money laundering with a specific view of the EU Directives 4 and 5, following the forthcoming amendment to the Act No. 297/2008 Coll. on protection against legalization of proceeds from crime and on the protection against terrorist financing and on amendments to certain laws. The lecturers will explain to the participants the process of creating and structuring a program of their own activity against legalization of proceeds from crime and terrorist financing, with the emphasis on KYC (know your customer) and CDD (customer due diligence) processes.

The seminar is designed for the professional public, especially corporate lawyers, compliance officers, entrepreneurs, lawyers, trainee lawyers and students of law.

 

Date: 23. february 2018 (9.00 - 14.00)

Location: ROSET BOUTIQUE HOTEL, Štúrova 10, Bratislava

LecturersJUDr. Lucie Schweizer, Mgr. Sylvia Szabó

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