Day 2 - Tuesday, 17 September 2019
Moderation Dr Joachim Kaetzler, Atty
Developments in the fight against money laundering
9:00 - 9:30 a.m.
Prospects and challenges in the fight against money laundering
Dr Thorsten Pötzsch
9:30 - 10:00 a.m.
The 5th Directive - what is changing?
10:00 - 10:30 a.m.
The decision of the higher regional court Frankfurt – consequences for practice
Prof. Dr Jürgen Wessing, Atty; Peter Langweg, Atty
10:30 - 11:00 a.m.
11:00 - 11:30 a.m.
Money laundering in the art trade and its indicators
Mathilde Heaton, Atty*
11:30 - 12:30 p.m.
Panel discussion: "Money laundering in the art trade"
- Prof. Dr Dirk Boll
- Dr Andrea Raschèr
- Mathilde Heaton*, Atty
- Dr Elena Scherschneva
12:30 - 1:30 p.m.
1:30 - 2:00 p.m.
Reports on the transparency register
2:00 - 3:15 p.m.
Panel discussion: "Current developments in the regulatory framework for the prevention of money laundering" Moderation: Tobias Frey, Atty
- Silvia Frömbgen, Atty
- Dr Indranil Ganguli
- Peter Langweg, Atty
- Judith Marcinkowski, Atty
- Esther Marieluise Schultheis
3:15 - 4:00 p.m.
Introduction to cryptocurrencies for money laundering officers
Dr Dimitrios Linardatos
4:00 - 4:30 p.m.
4:30 - 5:00 p.m.
Black list / white list – ideas for determining an acceptable AML standard for third countries
5:00 - 6:00 p.m.
Update: Legitimation – identification procedures when opening an account, individual cases in relation to § 24c Banking Act
Dr Heinz-Jürgen Tischbein, Atty
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