Event Details
AML TALKS ist eine kostenfreie Vortrags- und Networking-Reihe, präsentiert von Regpit, rund um Geldwäscheprävention, Financial Crime und die Umsetzung von Compliance-Vorgaben.
Several times a year, AML TALKS brings together leading experts from law firms, companies, supervisory authorities, and the RegTech industry on one stage – delivering in-depth insights, practice-oriented discussions, and meaningful exchange.
The event is hosted by the international law firm Hogan Lovells at its Frankfurt am Main office.
Unter dem Leitthema „AML TALKS – In focus: risk-based approach“ werden zentrale Fragestellungen diskutiert:
- Risk-based approach: Opportunities and challenges in practice
- AMLA & EU regulation: Current developments and impacts
- Panel discussion: Risikobasierter Ansatz – segenreicher Fluch?
Registration/Ticket Purchase: Link
English (UK)