Aufzeichnung einer Radiosendung in Kooperation mit Deutschlandfunk Kultur
15.02.2018
19:30 – 21:30 Uhr
Gutshaus Steglitz
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Practical impact of the new EU anti-money laundering framework
Language: English
Organiser: ERA (Cornelia Riehle)
Event number: 317D93
Objective
This seminar will explain the current European anti-money laundering landscape and focus on the challenges and changes arising from the transposition of the fourth Anti-Money Laundering (AML) Directive as well as the novelties brought by the upcoming fifth Directive.
Key topics
Tereza Bábová, Financial Analytical Office, Prague
Liviu Chirita, Director, Advisory Services, Financial Crime, PricewaterhouseCoopers (PwC), Prague
Vaitiare Constantin, Compliance Officer, Office of the Chief Compliance Officer (OCCO), European Investment Bank, Luxembourg
Joanna Grynfelder, Forum Compliance, Warsaw
David N. Kirk, Partner, McGuireWoods, London
Simon Ousager*, Account Executive, Chainalysis Inc, Copenhagen
Sophie Rase, Compliance Officer, Office of the Chief Compliance Officer (OCCO), European Investment Bank, Luxembourg
Iva Zamarian, Legislative Officer, Financial Crime Unit, DG Justice and Consumers, European Commission, Brussels
What participants liked last year
...very impressive presentations
...the speakers were of a very high caliber
...organisation during the event was excellent
...various topics covered and well-informed speakers
Aufzeichnung einer Radiosendung in Kooperation mit Deutschlandfunk Kultur
DISKUSSIONSVERANSTALTUNG
15.02.2018
19:30 – 21:30 Uhr
Gutshaus Steglitz
EUROPA AM ABGRUND? EINE VERANSTALTUNG MIT SAHRA WAGENKNECHT UND FABIO DE MASI Wohin steuert die EU mit Brexit, CETA, Euro- und Flüchtlingskrise?
At this year's Finanzwende Forum we explore ways to reform financial systems for an orderly transition to a low-carbon economy that is in line with the climate stabilization goals set out in the Paris Agreement.
Wir betreten derzeit wettbewerbspolitisches Neuland: wie sollte mit Marktmacht und deren Missbrauch in der digitalen Ökonomie umgegangen werden? Sind die zur Verfügung stehenden Konzepte und Regulierungsinstrumente noch angemessen?
In today’s globalised world, internal auditors in public administration face a unique range of challenges. They have to comply with national and international audit standards. Furthermore, they have to to be able to identify potential fraud indicators.
Computer Assisted Audit Techniques (CAATs) allow you as an auditor to process great volumes of data.
Das Recht der Finanzmärkte wird seit über zwei Jahrzehnten federführend von der EU reguliert - offensichtlich mit begrenztem Erfolg. Größe und Systemrelevanz scheiternder Banken werden zur Rechtfertigung für ihre Rettung mit Steuergeldern.
Is the crisis in the eurozone over?
Has Germany saved the single currency?