In cooperation with CAFIN, the Czech Association for Financial Management, we have prepared a webinar on the new responsibilities for companies.

Whether it is the amendment to the Anti-Money Laundering Act, or the new Whistleblower Protection Act  - the year 2021 brings new obligations for most companies. We have prepared a brief and practical overview of what these obligations are, how to meet them and how not to drown in tons of paperwork and regulations.

 

Content:

• NEW WHISTLEBLOWING PROTECTION ACT
  • What is whistleblowing and how are whistleblowers protected?
  • What obligations do companies have and by when do they have to fulfill them?
  • Ethics line as a reliable and cost-effective solution
• THE ANTI-MONEY LAUNDERING ACT AND ITS AMENDMENTS SINCE 2021
  • News and changes associated with the amendment to the AML Act with effect from 2021
  • Obligations, recommendations and their implementation
  • Automation of the process of checking and identifying a client

 

Who is the workshop for?

• CEOs or CFOs, controllers, compliance officers

 

Lecturer: Stanislav Klika, Director - Risk Advisory Services

 

Registration and more information here.