Event | 13 October 2020 | 11:00 am – 12:15 pm (BST) / 12:00 pm – 13:15 pm (CEST)

Pan-European anti-money laundering perspectives

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 direction of AML supervision and enforcement at the European, UK, German, French and Italian levels. Likewise, we will share ways of protecting yourself before and during an anti-money laundering inspection.