Day 1 - Monday, 16 September 2019
9:30 a.m. Registration and distribution of conference material, buffet
10:00 a.m. Welcome and Opening
Moderation Mark van Thiel
International developments and their impact on Germany
10:20 - 11:05 a.m.
Current international, European and national developments in the prevention of money laundering and terrorism financing
Dr Marcus Pleyer
11:05 - 11:55 a.m.
News from the European Banking Authority
11:55 - 12:10 p.m.
12:10 - 1:10 p.m.
What lessons can be learned from current cases for the prevention of money laundering?
Michael Peters, Igoris Krzeckovskis
1:10 - 1:55 p.m.
Developments in the fight against terrorism financing
1:55 - 2:30 p.m.
The importance of the fight against terrorism financing due to new challenges
Dr Hans-Jakob Schindler
2:30 - 3:15 p.m.
Technical innovations and financing methods of terrorism
Yaya J. Fanusie*
3:15 - 4:00 p.m.
Combating the financing of terrorism from the FIU's point of view
4:00 - 4:30 p.m.
Embargoes and sanctions
4:30 - 5:00 p.m.
US sanctions policy
5:00 - 5:30 p.m.
Sanctions, special purpose vehicle and blocking act
Dr Thomas Spies, Atty
5:30 - 6:15 p.m.
Dealing with sanctions from the point of view of the credit institution
Moderation: Mark van Thiel
- Dr Thorsten Güldner-Bervoets
- Volker den Ouden
- Dr Indranil Ganguli,
- Dr Thomas Spies, Atty
- Shiye Luo-Forst
at the invitation of the Ostdeutscher Sparkassenverband (East German Savings Banks Association)
Conference language: German, simultaneous interpretation German-English provided during the main programme.
* in English language
For further information and registration please contact
Ms Elke Schmidt, firstname.lastname@example.org