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  • 2018-09-20T15:30:00 2018-09-20T16:30:00 Europe/Paris Panel 4 – Banking/Anti-Corruption Gorrissen Federspiel Law Firm UIA
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Panel 4 – Banking/Anti-Corruption

  • 20/09/2018 - 14:30 - 15:30
  • Gorrissen Federspiel Law Firm

Presentación

Panel 4 – Banking/Anti-Corruption

Documentos

  • Informe
    Inglés

    Implications of AML_CFT rules for the senior management

    Barbara BANDIERA

    Implications of AML_CFT rules for the senior management

    The banking and financial sector and its senior management are increasingly coming under fire in relation to compliance with anti-money laundering rules, sanctions or more generally with its regulatory duties. Whether in the wake of calls for an anti-money laundering crackdown following allegations of wrongdoing by a number of European banks or whether due to increasing levels of regulation and “red tape”, the banking and financial sectors and its senior management face significant difficulties and hurdles. This panel will seek to highlight the most recent trends in this complex field.

  • Informe
    Inglés

    The effect of international bribery on a global financial services institution

    Véronique MOISSINAC MASSENAT

    The effect of international bribery on a global financial services institution

    UIA Seminar, Copenhagen 20.09.2018
    9TH BUSINESS LAW FORUM:
    New Trends in Liability of Senior Managers – Overview of the MostImportant Developments in Key Jurisdictions Around the World

  • Informe
    Inglés

    Banking & Anti-Corruption Panel_B. Bandiera

    Barbara BANDIERA

    Banking & Anti-Corruption Panel_B. Bandiera

    UIA Seminar, Copenhagen 20.09.2018
    9th Business Law Forum : New Trends in Liability of Senior Managers

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