Compliance in the financial services sector has never been as important as it is today. The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, BaFin) recently imposed a record...more
10/11/2021
/ Anti-Money Laundering ,
BaFin ,
Compliance ,
Corporate Governance ,
European Central Bank ,
Financial Institutions ,
Financial Regulatory Reform ,
Financial Services Industry ,
Germany ,
MiFID ,
Risk Assessment
Join us for our exciting pan-European webinar on recent AML developments and the EC's new action plan on preventing money laundering. International experts will share insights on the direction of AML supervision and...more