Скачать или смотреть Taxlinked.net Webinar: Current Trends in Anti Money Laundering

On Friday, July 7th at 14:00 London BST, Taxlinked hosted its live event focusing on Current Trends in Anti-Money Laundering.

Issues covered included the following:

What are Money Laundering and Financial Terrorism?
What are some of the major trends in AML and CFT these days?What do you foresee in this area during the next couple of years?
Who needs to perform Anti-Money Laundering checks?
Why do I need to perform Anti-Money Laundering checks?
What is KYC (“Know Your Customer”) and how should this policy best be implemented?
Who enforces the Anti-Money Laundering regulations?
What is Electronic Verification?
What are Politically Exposed Persons, Specially Designated Nationals and Financial Sanctions and why do I need to check them?
How can virtual currencies be used to finance terrorism and what can we do to prevent this? Why not just ban virtual currencies?
Why does the European Commission intend to adopt a list of high risk third countries?

Our panelists were:

Hon. Roy Cullen, P.C., C.A., Senior Public Policy Consultant, Canada
Dr. Nicholas Ryder, Professor in Financial Crime, UWE Bristol, UK
Stefan D. Cassella, Asset Forfeiture Law LLC, USA

The event was moderated by Marios Siathas, General Manager, European Institute of Management & Finance (EIMF)

Marios Siathas, General Manager, European Institute of Management & Finance (EIMF).