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Event overview

This webinar will explore the key issues related to the running of the payment processing business in Europe. The legal, organizational and technical aspects are regarded within the frameworks of the European legislation.

During the webinar all participants will have an opportunity to pose their questions to the speakers.

The webinar is conducted in Russian and English languages.

SPEAKER

Eduard Ivanov

Eduard Ivanov

Doctor of Legal Sciences Senior Research Associate International
Anti-Corruption Academy (IACA)

Topic: AML/CFT compliance in European Union
The main laws and regulations (EU directives on payment services, EU directives and regulations on combating money laundering and terrorist financing)
Opening an account or providing services
Due diligence
Risk assessment (Report of the European Commission on the main risks of ML/TF at the EU level, geographical risks, corruption, financing of terrorism)

Would you like to make a speech at the event? You are welcome to suggest a talking point and we shall get in touch with you!
Phone: +7 916 367 52 50       E-mail: events@advapay.eu

PARTNERS AND SPONSORS

Are you interested in becoming a partner? We would be happy to discuss partnership opportunities with you!
Phone: +7 916 367 52 50       E-mail: events@advapay.eu

Canopus

EVENT PARTNERS

Are you interested in becoming a partner? We would be happy to discuss partnership opportunities with you!
Phone: +372 635 51 08       E-mail: events@advapay.eu

Digital October

Advapay Events

Digital October

Advapay Events

Digital October

Advapay Events

Digital October

Advapay Events

CONTACT US

Fill out the form to attend the webinar.

DECEMBER 12. 2016

Phone: +7 916 367 52 50

events@advapay.eu

www.advapay.eu

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