Brief on the Go:
New Money Laundering Law in Finland
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Tuesday, October 10
from 8:30 - 10:00 AM
Eversheds Sutherland Offices, Helsinki
The new Anti-Money Laundering Act imposes new obligations on businesses and enlarges the scope of obliged entities.
If you hold a position of financial responsibility at your business, this is a one-stop informative breakfast session to become informed of your responsibilities within the new law.
The event is hosted by the Women’s Network, the Legal Committee and member company Eversheds Sutherland, from which senior associate Marja Boman will speak on the topic that affects many companies in Finland. Companies should, for example, register their beneficial owners, carry out and document a risk assessment in addition to putting adequate policies and procedures in place to ensure compliance. In some cases, a dedicated anti-money laundry compliance officer should be appointed.
To make this complex new law comprehensible on a practical level, as well as giving important information on the timeframe by which it should be implemented, this is your chance to learn the relevant information and ask possible questions.
Senior Associate, Eversheds Sutherland
Marja Boman is a Senior Associate in Eversheds Sutherland’s dispute resolution group, specializing in domestic and cross-border litigation and arbitration. She advises on all aspects of dispute resolution, including white collar crime and regulatory investigations, as well as on regulatory compliance related matters, such as anti-corruption and anti-money laundering.