Seminar on Anti-Money-Laundering Regulation and Virtual Currencies

On 30th September 2019 Lutz Auffenberg, LL.M. will inform about the regulatory obligations of BaFin-regulated institutions and possible pitfalls regarding virtual currecnies and crypto assets in a daytime seminar of Forum Institut für Management GmbH in Jumeirah Hotel in Frankfurt on Main. Next to the current state of regulation on basis of the EU's fourth AML directive, the upcoming new regulations as a result of the transposition of the provisions of the fifth AML directive until 10th January 2019 as well as the recent amendments to the FATF's recommandations on regulation of crypto assets will be discussed and explained. The seminar addresses both decision makers in institutions as well as representatives in AML- and other compliance functions.

 

Forum Institut für Management GmbH grants a discount of 20% when signing in to the seminar via the following link:

 

https://www.forum-institut.de/check-out/1909303-virtuelle-waehrungen-geldwaesche/17/N/0/161860/93c1f96