We are happy to invite you to Deloitte’s new webinar on the topic “Sanctions regimes and measures against money laundering and terrorist financing – what to expect and how to prepare?”.
In light of the recent events in Ukraine, the European Union has adopted new restrictive measures targeting the aggressor country and its supporters. The current situation shows how important is to comply with the requirements in the area of international sanctions.
The forthcoming webinar will address questions such as:
– What types of sanctions are there and who is obliged to comply with them?
– Which challenges and risks should be considered when determining the impact of sanctions on business?
– What are the most affected processes and activities in banks and what steps should be taken?
We will look at the latest changes to the EBA Revised Guidelines on Risk Factors for Money Laundering and Terrorist Financing (EBA/GL/2021/02), effective from 31.12.2021.
We will also introduce you to a package of legislative proposals to strengthen the EU’s AML/CFT rules presented by the European Commission in 2021, as well as EuReCA, the EU’s centralised AML/CFT database.
Should you wish to attend, please fill the registration form below.
Note: The working language is Bulgarian.