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?

 Jan Ziegner

 

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.             
Break

 

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.                
Lunch buffet

 

1:30 - 2:00 p.m.                   
Reports on the transparency register

Kai Osenbrück

 

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 

 

Individual topics

 3:15 - 4:00 p.m.                   
Introduction to cryptocurrencies for money laundering officers

Dr Dimitrios Linardatos

 

4:00 - 4:30 p.m.                 
Break

 

4:30 - 5:00 p.m.                   
Black list / white list – ideas for determining an acceptable AML standard for third countries
Ilka Brian 

 

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, elke.schmidt@osv-online.de