We will be joined by the following panel of experts from Matheson’s Financial Institutions Group, partners Joe Beashel and Ian O’Mara, and Senior Regulatory Advisor, Bríd Cannon.
During the webinar, our panellists will provide their insights on:
▪ the AML Regulation, the new Single Rulebook and the AMLA;
▪ the roadmap for the various technical standards under the AML Regulation;
▪ the newly finalised Regulatory Technical Standards on CDD;
▪ issues around beneficial ownership and transparency in AML Regulation;
▪ new innovations in the law around data sharing; and
▪ the special status of the AML Compliance Officer.
