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juni
28
maandag

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

maandag 28 juni

Ontwikkeling en organisatie van een opleiding voor advocaten over de regels inzake het witwassen van geld en de bestrijding van terrorismefinanciering (AML-CTF) op EU-niveau.

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

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Kostprijs
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