Overview

On the 20th July 2021, there were the first steps on the creation of the future supranational authority in Europe to fight AML CFT. Since the mentioned date to 22nd February, we have face a “battle” to get the headquarters.

The outcome is already known and now is time to understand the future steps.

The webinar will be focus on Sanctions and Compliance exploring the challenges of an effective programme.

Some basics on financial sanctions:

• Trends on the regulatory framework
• Pillars of a prevention programme
• Challenges and some practical examples

Eastnets will circle an official survey on AMLA and Feedback on perceived challenges from the banking sector by region will show particular benefits.

The webinar will take place in English and Spanish. Interpretation is not available.