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WSG 2020 Banking & Finance Group Meeting

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  • When: 13 - 14 February 2020
  • Where: Vienna, Austria

World Services Group and host firm, Dorda, invited WSG members of the Banking and Finance Practice Group to attend the WSG 2020 Banking & Finance Group Meeting in Vienna, Austria. The meeting provided several valuable networking opportunities, discussions around important topics and events, and, the opportunity to strengthen global relationships within the industry.

To join the WSG Banking and Finance Practice Group: Click Here

Program

Thursday, 13 February
Venue: Cafe Landtmann
19:30
Welcome Dinner : Welcome Dinner
Welcome Dinner
Café Landtmann
Universitätsring 4, 1010 Vienna

Two menus will be available, please inform DORDA, should you wish a vegetarian menu or if there are any other dietary requirements.

Friday, 14 February
8:30
Registration and Welcome: Registration and Welcome
Reception and Welcome
DORDA
Universitätsring 10, 1010 Vienna


9:00
Session 1: Session 1 - Brexit Update
Session 1
Brexit Update

Presented by:
Shoosmiths LLP

9:30
Session 2: Session 2 - Sustainable Finance and Green Funds
Session 2
Sustainable Finance and Green Funds

Presented by:
Jeantet, Heuking Kühn Lüer Wojtek, and Delphi

10:30
Coffee Break: Coffee Break
Coffee Break

10:45
Session 3: Session 3 - Sanction procedures in Europe in the event of non-compliance with AML-CFT regulations
Session 3
Sanction procedures in Europe in the event of non-compliance with AML-CFT regulations

Presented by:
Jeantet, Dorda and Gianni, Origoni, Grippo, Cappelli & Partners

12:00
Session 4 : Session 4 - Main issues of the 5th Directive
Session 4
Main issues of the 5th Directive

Presented by:
Arendt & Medernach and Van Doorne NV

13:00
Luncheon: Luncheon
Luncheon

14:15
Session 5: Session 5 - Casino-Rallye International Case
Session 5
Casino-Rallye International Case

Presented by:
Jeantet, Kocian Solc Balastik, and Heuking Kühn Lüer Wojtek

15:45
Closing Remarks: Closing Remarks
Closing Remarks

Hosted By:

DORDA
WSG
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