Fintech Belgium Meet-up on AMLD5

February 20th,
DLA PIPER

HOW TO KEEP-UP WITH THE NEW AML REGULATION?

The nature of money laundering has become more complex with the globalization of markets and advances in technology. Regulations have been tightened and with the 5th AML directive on its way, this should be transposed in EU Member States by January 2020, you need a clear view on this new framework.So, what will this new AML framework bring? The main raison why the existing 4th AML directive was upgraded, was due to a collective EU leaders call for more effort, following the wave of terrorist attacks. And the popularity of online payment systems, cryptocurrencies and digital platforms has posed the challenge of the rise of micro cyber laundering mechanisms.So, let’s hear all about how you can update your regulatory framework from a compliance expert and how technology can provide your efficient and tailor-made solutions to remain compliant with this upgraded regulation.

Programme:

Welcome drink
Welcome by FinTech Belgium & DLA Piper
19:10: Wouter Dhont, Head of iComply Consulting Services about the new elements of the 5th AML Directive and the pitfalls of anti-money laundering & financial crime in a digital environment
19:25: Alexandre Taymans, AML/CFT expert, Belgium Treasury. Assessor, Global Forum. CFCS candidate, Association of Financial Crime Specialists about The Regtech sector and fast-evolving AML/CFT framework : the case for increasing converge and efficiency
19:35: Marc Van de Looverbosch, PhD Researcher (KU Leuven), Lawyer (DLA Piper) about effects of the AMLD5 on the crypto sector
Pitch sessions by FinTech Belgium members
- Keyrockabout their disruptive business model and why it is successful
- Doctbyteabout their tool that is specifically created for the Financial market for the fight against AML
- WorldWatch Plusabout the challenging question: By increasing efficiency, how do we make compliance part of the profit center?
Q&A
Drink, eat and greet