E-Finance & Payments Law & Policy is organising a half-day Special Briefing on the Third Money Laundering Directive, taking place in London on the 31st January 2008.
The Special Briefing is supported by Sidley Austin LLP; financial law specialists.
This Briefing is designed to provide an analysis of the directive and the major issues, which now have to be addressed in order to comply with it. The Briefing will offer valuable advice on the New Burdens for Firms and will inform you of Practical issues in carrying out Anti-Money Laundering checks. It is a must attend event because you will receive insider lessons and practical tips directly from seasoned AML practitioners.
At the Special Briefing you will find experts from the industry and from the regulators who helped bring this directive into force. It offers a remarkable opportunity to interact with an audience of dynamic financial institutions, banks, payment professionals, mobile financial services, corporate and government electronic payments decision-makers and many others.
The Special Briefing will be concentrating on the Third Money Laundering Directive and the issues, which arise from its implementation. Including:
- Background and reasons for implementation of the Third Money Laundering Directive and UK implementation.
- What are the key legal issues with the Third Money Laundering Directive and its UK implementation.
- Practical issues with Anti-Money Laundering compliance.
- Live case study on Anti-Money Laundering compliance.
- Cross-border issues with Anti-Money Laundering compliance. How do you deal with Anti-Money Laundering on a cross-border basis with different requirements in different countries. Specific reference will be made to cross-border Anti-Money Laundering issues with prepaid cards.
- How will the Third Money Laundering Directive affect the Payments Industry
- Panel Discussion with all speakers.
