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CONFERENCE IN FRENCH
The prevention of money laundering and the financing of terrorism (AML / CFT) is a priority in terms of criminal risk management and reputation.
The implementing Decree No. 2009-1087 relating to due diligence and reporting for the prevention of money laundering and financing of terrorism within the financial system, dated September 2, 2009, clarifies several provisions of the Ordinance No. 2009-104 of January 30, 2009 on the prevention of the financial system in AML and CFT matters (transposing into French law the European Directive No. 2005/60/EC October 26, 2005 also known as 3rd EU AML Directive).
In July and September 2009, two new decrees have been enacted to refine the ordinance of January 30, 2009. The first describes the criteria for tax fraud, which can lead to a declaration of suspicion. The second decree is more focused on the obligations of anti-money laundering.
The terms offered by the new texts (KYC delegation, declaration of suspicion, due diligence, politically exposed persons, etc ...) have multiple impacts on how to prevent and manage the risk of AML / CFT.
During these 2 days, Investance Institute offers to discuss with leading experts several key points:
- Regulatory Developments
- Due diligence regarding the customer
- Reporting obligations
- Internal controls procedures
- Impact on the internal organization
- The risk-based approach
- The banking secrecy and tax havens
- KYC and CNIL