Opleiding inzake de bestrijding van het witwassen van geld en de financiering van terrorisme

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