On September 29th, the Ethics & Compliance Club met to discuss the AML legislation's development and its links to corporate compliance with Charles Vernon, Managing Partner, and Roman Ivanov, Partner, Vernon David.
Charles Vernon held an outstanding presentation on the history of anti-money laundering regulations, as well as, on the current AML initiatives and the EU Directives, from an international and domestic perspective.
Roman Ivanov briefed the audience on the domestic AML regulatory framework, notably introduced the Law 75/2020. A unique point on his agenda was the issues regarding the digitization of financial services and AML compliance.
Should you be interested in joining the Club's activity, please contact Adrian Gheorghita, Deputy Director for Advocacy and Business Development at firstname.lastname@example.org.