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Wednesday, 16 November 2022 (11 a.m. GMT / 12 p.m. CET)
The webinar will cover the registration and compliance obligations which Virtual Asset Service Providers (VASPs) will need to comply with for the purposes of Anti-Money Laundering (AML)...
Wednesday, 17 February 2021 | Webinar recording
The EU-UK Trade and Cooperation Agreement concluded between the EU and the UK sets out preferential arrangements in a number of areas, though very little with respect to financial services. ...
13 October 2020 | 11:00 am – 12:15 pm (BST) / 12:00 pm – 13:15 pm (CEST)
Join us for our exciting pan-European webinar on recent AML developments and the EC's new action plan on preventing money laundering. International experts will share insights on the...
Global FIS Summit Series: Europe | 15 January 2019 | London
Key issues for Financial Institutions, 10 years after Lehman
