This podcast of the Institute for Law and Finance (ILF) of Goethe University in Frankfurt is managed with the input of and assistance from the student cohort. It aims to explore the evolving landscape between law and finance and show how legal frameworks and regulations are adapting to keep pace with these changes. It is hoped that an engaging platform will be created where one can delve deeper into the current legal issues and industry trends that are shaping the future of law and finance. This podcast will cover a wide range of topics, from ESG to regulatory developments in FinTech and capital markets.
The ILF is a center for academic excellence in teaching and research in the fields of law and finance located in Frankfurt am Main, Germany. It provides interdisciplinary training to lawyers, senior management and executives in Germany and worldwide and serves as a policy center in the legislative process by offering forums for discussions and exchanges between academia and practitioners.
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This podcast of the Institute for Law and Finance (ILF) of Goethe University in Frankfurt is managed with the input of and assistance from the student cohort. It aims to explore the evolving landscape between law and finance and show how legal frameworks and regulations are adapting to keep pace with these changes. It is hoped that an engaging platform will be created where one can delve deeper into the current legal issues and industry trends that are shaping the future of law and finance. This podcast will cover a wide range of topics, from ESG to regulatory developments in FinTech and capital markets.
The ILF is a center for academic excellence in teaching and research in the fields of law and finance located in Frankfurt am Main, Germany. It provides interdisciplinary training to lawyers, senior management and executives in Germany and worldwide and serves as a policy center in the legislative process by offering forums for discussions and exchanges between academia and practitioners.
#6: Anti-Money Laundering and Countering the Financing of Terrorism in the digital era: objectives and challenges in a constantly evolving financial sector
The Deal Makers - The ILF Podcast Series
23 minutes 42 seconds
1 year ago
#6: Anti-Money Laundering and Countering the Financing of Terrorism in the digital era: objectives and challenges in a constantly evolving financial sector
In our latest episode of The Deal Makers Podcast, we delve into the ongoing battle against money laundering. Despite legislative strides to combat financial crimes, regulators face a significant hurdle: adapting to the ever-changing financial landscape, especially with the advancement of crypto-assets and DLT technologies. However, promising legislative initiatives such as MiCAR and regulations on information accompanying transfers signal proactive efforts to confront these challenges head-on. Join us as we explore these developments with our expert guests, Dr. Manuel Lorenz, LL.M., from Baker McKenzie, and Eirini Rafa, ILF Alumna. Tune in to stay informed about the latest anti-money laundering advancements.
The Deal Makers - The ILF Podcast Series
This podcast of the Institute for Law and Finance (ILF) of Goethe University in Frankfurt is managed with the input of and assistance from the student cohort. It aims to explore the evolving landscape between law and finance and show how legal frameworks and regulations are adapting to keep pace with these changes. It is hoped that an engaging platform will be created where one can delve deeper into the current legal issues and industry trends that are shaping the future of law and finance. This podcast will cover a wide range of topics, from ESG to regulatory developments in FinTech and capital markets.
The ILF is a center for academic excellence in teaching and research in the fields of law and finance located in Frankfurt am Main, Germany. It provides interdisciplinary training to lawyers, senior management and executives in Germany and worldwide and serves as a policy center in the legislative process by offering forums for discussions and exchanges between academia and practitioners.
