Practical impact of the new EU anti-money laundering framework

Language: English

Organiser: ERA (Cornelia Riehle)

Event number: 317D93

Objective

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.