Practical Seminar on The Money Laundering Act 2023 | Deutscher Fachverlag GmbH | 13 November 2023 | Schalast Law | Tax, Mendelssohnstraße 75-77, 60325 Frankfurt am Main, Germany

Venue
Schalast Law | Tax
Schalast Law | Tax, Mendelssohnstraße 75-77, 60325 Frankfurt am Main, Germany

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Event Date Tue Nov 14 EET (about 1 year ago)
In your timezone (EST): Mon Nov 13 5:00pm - Mon Nov 13 5:00pm
Location Schalast Law | Tax
Mendelssohnstraße 75-77, 60325 Frankfurt am Main, Germany
Region EMEA
Details

You can expect the following topics, among others:
• GWG and administrative offenses – what threatens whom? An overview from a defender's perspective
• AML data architecture in the future
• The further development of the EU money transfer regulation: traceability of crypto asset transfers
• Current developments in the relationship with the tax authorities
• Update on money laundering prevention at payment institutions and crypto custodians
• Current and future challenges in the KYC process in Europe
• External money laundering officers and the associated money laundering legal framework (in particular liability issues) taking practical experience into account

Speakers

2023 Speakers

Dr. Uta Zentes
Head of Compliance, Rechtsanwältin, Bundesrepublik Deutschland

Lawyer Sebastian Glaab
Attorney at Law, Anneton Attorneys

Tassilo Amtage
Senior Vice President, UBS Europe SE

Dr. Simone Broad
Lawyer, Knierim & Colleagues

Lawyer Dr. Joachim Kaetzler
Partner, CMS Hasche Sigle

Andreas Kastl
Managing Director, Association of Foreign Banks in Germany e.V.

Elke Weppner
Managing Director, State Street Bank International GmbH

Carsten Lang
Executive Director, UBS Europe SE

Lars Heiko Kruse
Partner, PwC Germany

Dr. Ocka Stumm
Partner, Gleiss Lutz

Dr. Anna Izzo-Wagner
Attorney at Law, Annerton Rechtsanwälte

Till Christopher Otto
Attorney at Law, Annerton Rechtsanwälte

Dr. Jacob Wende
Co-Founder, Regpit GmbH

Felix Wrocklage
Partner, Gleiss Lutz