Training of lawyers on anti-money laundering and counter terrorist financing
Development and Organisation of Training for Lawyers on Anti-money Laundering and Counter Terrorist Financing (AML-CTF) Rules at EU Level.
9.00-9.05 INTRODUCTION
James MacGuill, Vice-President of the Council of Bars and Law Societies of Europe (CCBE)
Stephen Ryan, Deputy Head of Unit, Financial Crime, Directorate-General for Financial Stability, Financial Services and Capital Markets Union, European Commission
9.05-9.20 DEFINITIONS
Emma-Jane Williams, AML Policy Manager, The Law Society of Ireland
9.20-9.50 A RISK-BASED APPROACH
Emma-Jane Williams, AML Policy Manager, The Law Society of Ireland
9.50-10.20 CUSTOMER DUE DILIGENCE (CDD)
Alain Claes, Attorney, Belgium, member of the CCBE's Anti-Money Laundering Committee
10.20-10.40 BENEFICIAL OWNERSHIP
Alain Claes, Attorney, Belgium, member of the CCBE's Anti-Money Laundering Committee
10.40-11.00 HIGH-RISK THIRD COUNTRIES, POLITICALLY EXPOSED PERSONS (PEPS), NON FACE-TO-FACE CLIENTS AND OTHER RED FLAGS
Emma-Jane Williams, AML Policy Manager, The Law Society of Ireland
11.00-11.15 COFFEE BREAK
11.15-11.45 REPORTING OBLIGATIONS
Claudio Cocuzza, Lawyer, Italy, member of the CCBE's Anti-Money Laundering Committee
11.45-11.55 DATA PROTECTION
Rupert Manhart, Lawyer, Austria, chair of the CCBE's Anti-Money Laundering Committee
11.55-12.15 LAWYER-CLIENT CONFIDENTIALITY
Christian Bluhm, Lawyer, Hamburg Bar, Germany
12.15-12.25 CROSS-BORDER ISSUES
Rupert Manhart, Lawyer, Austria, chair of the CCBE's Anti-Money Laundering Committee
12.25-12.40 SANCTIONS
Christian Bluhm, Lawyer, Hamburg Bar, Germany
12.40-13.15 CASE STUDIES
Emma-Jane Williams, AM L Policy Manager, The Law Society of Ireland
Rupert Manhart, Lawyer, Austria, chair of the CCBE's Anti-Money Laundering Committee