Join the 2nd EL@N II Webinar: "The Fight Against Money Laundering and Terrorist Financing"
The Council of the Notariats of the European Union (CNUE) is pleased to invite notaries and their professional staff to an insightful webinar on "The Fight Against Money Laundering and Terrorist Financing."
🗓 Date: 2 December 2024
⏰ Time: 14:30 – 18:00
This webinar will feature leading experts from:
- The European Commission
- The European Public Prosecutor's Office (EPPO)
- Other key institutions involved in combating money laundering and terrorist financing
Attendees will gain valuable knowledge on:
- The New AML/CFT Package: Adapting to Change
- Preventing Terrorist Financing
- Detecting Suspicious Transactions: The Role of Obliged Entities
- Money Laundering Investigations
- EPPO's Role in the Fight Against Money Laundering
- Challenges Under New AML/CFT Regulations
Why Attend?
This training is part of a broader AML educational program, accessible via the ENN platform and designed to provide notarial professionals with essential tools and strategies to navigate the evolving regulatory landscape.
Don’t miss this opportunity to deepen your expertise and prepare for the challenges ahead.
➡️ Register now to secure your place and receive the webinar link directly in your inbox.
We look forward to your participation and encourage you to share this invitation with your colleagues!
The event is organised in the framework of the “EL@N II” project, coordinated by the CNUE and co-funded by the European Commission