Jennifer Hanley-Giersch, Managing Director of Berlin Risk, attends the seventh specialist conference of the German Federal Financial Supervisory Authority
(BaFin) on the prevention of money laundering and terrorist financing. The agenda coves the latest developments in money laundering and terrorist financing prevention. A key focus is on measures for implementing the EU AML package, the launch of the Anti-Money Laundering and Terrorist Financing Action (AMLA), and its implications for obliged entities. Notably, AMLA Chairwoman Bruna Szego is invited as the keynote speaker for this event.
The event takes place on 20 November in Frankfurt, Germany.
Even link: https://www.bafin.de/SharedDocs/Veranstaltungen/DE/250429_Geldwaeschebekaempfung.html