ReSPA is organizing the online training on "Fight Against Money Laundering and Terrorism Financing" on 6 - 7 February 2024, through the Zoom Platform. 

The Programme will tackle topics such as Key legal acquis of the European Union, which governs the area of free movement of capital in money laundering and terrorist financing; the New European Anti Money Laundering Package; New trends in money laundering and financing terrorism in the banking sector; The importance of FIU and Prosecution; Typologies of suppression of money laundering and financing terrorism, etc. 

Renowned expert Yasmine Sadek will lead the programme, while other esteemed guest speakers such as David Baker (Financial Services Authority, Isle of Man), Olivier Attias (Lawyer, August Debouzy Law Firm) and Raphael Gauvain (Lawyer, Stephenson Harwood Law Firm) will also contribute under various sessions.

More information about the training you can find in attached provisional agenda