At this AML workshop we focused on already presented package of EU legislative proposals to strengthen EU rules in the field of anti-money laundering and terrorist financing (new AMLD, new EU AML authority, amendment to Funds Transfer Regulation, new AML Regulation). The aim of this package is to improve the detection of unusual business operations and to close the gaps that exist in the system of preventing money laundering and terrorist financing through the financial system. We looked at these topics from a Slovak perspective. You were guided by Ján Gallo, CAMS, compliance risk manager and Ján Vittek, Director of the Compliance Department, both from Tatra banka, a.s.
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