Fighting Against Money Laundering and Financing of Terrorism 2022 | Banque de France | 19 September 2022 | Paris

Venue
Paris

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Event Date Tue Sep 20 CEST - Fri Sep 23 CEST (about 2 years ago)
In your timezone (EST): Mon Sep 19 6:00pm - Thu Sep 22 6:00pm
Location Paris
Region EMEA
Details

This seminar covers the fight against money laundering and financing of terrorism and the role played by central banks and supervisory authorities in combating these forms of financial delinquency.

Content
This seminar will cover the following topics:
• International standards (Recommendations of GAFI, common methodology for assessing national legal frameworks)
• The European and French legal frameworks for combating money laundering and the financing of terrorism
• The role of an anti-money laundering unit within a central bank
• The implementation of the AML/CFT legal framework in commercial banks
• The role and methods of banking supervision in the fight against money laundering and the financing of terrorism
• The role of judicial authorities
• Latest trends in technological innovation and AML-CFT: Artificial Intelligence and Crypto-Assets
• Offshore centres: banking secrecy and black lists

This seminar will be run by specialists from the FATF, the Banque de France, the French Prudential control and Resolution Authority, the French Ministry of Justice and the European Commission. It will enable participants to gain a practical understanding of money laundering mechanisms and offsite and on-site controls implemented by financial institutions and supervisory authorities.

Participants
This seminar is mainly intended for managerial staff responsible for combating financial delinquency and money laundering within central banks, or for those working in cooperation with financial investigation units and judicial authorities in the fight against financial delinquency and money laundering, as well as those working in departments of on-site and off-site supervision within supervisory authorities.

Speakers

2021 Past Speakers

Hedi Jedddi
IBFI BdF

Mathilde Charlin
SFCC BdF

Soazic Rouault
SDLABCI ACPR

Jean-Christophe Cabotte
DLCBFT ACPR

Stéphane Machieu
DLCBFT ACPR

Matthias Laporte
CG BdF

Jean-François Cotier
DCP ACPR

Anne Juniel
DCP ACPR

David Sabban
SDLABCI ACPR