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X-WR-CALDESC:Events for European American Chamber of Commerce Florida
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DTSTART;TZID=America/New_York:20210526T100000
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SUMMARY:WEBINAR - Fighting Money Laundering and Terrorism Financing Across the Globe – US and EU Reform Legal Frameworks
DESCRIPTION:[vc_row][vc_column][vc_column_text]The United States Congress kicked off the new year by enacting the Anti-Money Laundering Act of 2020\, which became law only after both houses of Congress overrode then-President Trump’s veto of the proposed legislation. The Anti-Money Laundering Act is one of the most significant reforms since the USA Patriot Act of 2001 almost 20 years ago. The European Commission published an action plan in May 2020 to strengthen its Anti-Money Laundering legal framework around six key pillars. The Commission just released a new legislative proposal [to be confirmed on 12 May]. Both reforms will significantly change the shape of AML/CFT on both sides of the Atlantic.\n\nTopics to be addressed: \n\nUS Anti-Money Laundering Act of 2020:\n●  Newly created beneficial ownership registry for shell companies\n●  Newly enhanced AML whistleblower program\n●  Extension of U.S. subpoena power over foreign banks\n●  Newly created crimes\, collateral punishments\, and increased penalties for AML violations\n●  Application of AML regulations to virtual currency and to the antiquities market\n\nReform of the EU’s Anti-Money Laundering Framework:\n●  The EU approach on Beneficial Ownership\n●  A single EU rulebook\n●  EU-level supervision\n●  A stronger EU in the world\n\nUS-EU: potential for cooperation to strengthen AML/CFT at a global level?\n\nWho should attend:\nEmployees\, directors\, and lawyers who represent U.S. and non-U.S. financial institutions should attend this panel discussion\, as the new legislation affects financial institutions doing business in the United States\, as well as foreign financial institutions that use correspondence accounts located in the United States.  In addition\, those involved in establishing or using offshore shell companies to access the U.S. financial system should be aware of the Act’s plan to bring those companies into the reach of U.S. anti-money laundering laws.\n\nNOTE: This program will not be recorded. If you would like to hear what our experts have to say be sure to join us live at the event\, you won’t be able to access the information presented afterwards.\n\nSPEAKERS:\n●  Matthew Moses\, Partner\, ORRICK\n●  Amy Walsh\, Partner\, ORRICK [Moderator]\n●  Martin Merlin\, DG FISMA’s Director for Bank\, Insurance and Financial Crime\n●  Jasper Verhoog\, Partner\, AKD\n●  Danielle Camner Lindholm\, Director of National Security Policy\, House Financial Services Committee\n\n \n\nREGISTER\n\nThis program is brought to you by EACCNY\n\n[/vc_column_text][/vc_column][/vc_row]
URL:https://eaccfl.com/2event/webinar-fighting-money-laundering-and-terrorism-financing-across-the-globe-us-and-eu-reform-legal-frameworks/
LOCATION:Your Computer or Connected Device
CATEGORIES:events,Webinar
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DTSTART;TZID=America/New_York:20210505T100000
DTEND;TZID=America/New_York:20210505T110000
DTSTAMP:20210423T135224Z
CREATED:20210422T163045Z
LAST-MODIFIED:20210423T135224Z
UID:33890-1620208800-1620212400@eaccfl.com
SUMMARY:WEBINAR - COVID-19\, A Hard Look Back & A Look Ahead: Lessons learned and what needs to change to be more resilient for the next pandemic
DESCRIPTION:[vc_row][vc_column][vc_column_text]From an Economic & Government standpoint: which measures have worked to address the COVID-19 Pandemic and which ones did not and why? Looking ahead what will be the long-term fall out of the COVID-19 pandemic and how can it be mitigated.\n\n● What structural changes need to be put into place to manage the next pandemic/major crises (health or environmental)?\n● How did COVID-19 affect us as societies both in the EU & the U.S?\n● Getting back to work: how are countries/states tackling this issue and how are they doing?\n\nSPEAKERS:\n● Magdalena Andersson\, Swedish Minister for Finance\n● Pierre Moscovici\, Former European Commissioner for Economic & Financial Affairs\, Taxation and customs\n● Rolf Alter\, Economist\, Fellow\, HERTIE SCHOOL OF GOVERNANCE\n● Eduardo Porter\, Economic Scene Columnist\, THE NEW YORK TIMES [Moderator]\n\n \nREGISTER\nThis program is brought to you by EACCNY \n[/vc_column_text][/vc_column][/vc_row]
URL:https://eaccfl.com/2event/webinar-covid-19-a-hard-look-back-a-look-ahead-lessons-learned-and-what-needs-to-change-to-be-more-resilient-for-the-next-pandemic/
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CATEGORIES:events,Webinar
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DTSTART;TZID=America/New_York:20210422T103000
DTEND;TZID=America/New_York:20210422T113000
DTSTAMP:20210420T215135Z
CREATED:20210329T204202Z
LAST-MODIFIED:20210420T215135Z
UID:33755-1619087400-1619091000@eaccfl.com
SUMMARY:WEBINAR - EU-USA-CANADA Trade Triangle: A Wish List for Overcoming the Hurdles in Transatlantic Trade
DESCRIPTION:Join EACCNY\, the Region of Flanders and the Province of Quebec for a discussion about the viability of negotiating a transatlantic trade agreement.\n\nThree eminent experts\, who successfully negotiated trade agreements will outline what it will take to achieve a trade agreement between the EU and the US and what realistically can be done in the interim to iron out some of the hurdles that are currently inhibiting trade between the EU the US.\n\nBased on the successfully concluded and now implemented CETA and USMCA\, the panel will evaluate what we can be learned from both negotiations to reach an agreement between the two largest economies in the western world\, with a close up on Flanders and Québec experiences.\n\nWill also discussed the steps that need to be taken to bring the US and Europe back to the table to address issues like: tariffs\, sanctions\, the development of workable international standards\, the massive disruption with supply chains and how to solve this issue without retreating into opposite corners and de-globalization.\n\nSPEAKERS:\n●  Pierre Marc Johnson\,  Premier of Québec in 1985 and lawyer\, Lavery\n●  Geert Bourgeois\, Member of the European Parliament and former Minister-President of Flanders\n●  Doug Bell\, US Trade Expert\, EY [Moderator]\n\nRegister here.\nThis event is co-organized by EACCNY\, the Region of Flanders and the Province of Quebec
URL:https://eaccfl.com/2event/eu-usa-canada-trade-triangle-a-wish-list-for-overcoming-the-hurdles-in-transatlantic-trade/
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CATEGORIES:events,Webinar
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DTSTART;TZID=America/New_York:20210127T110000
DTEND;TZID=America/New_York:20210127T120000
DTSTAMP:20210119T201630Z
CREATED:20210106T153459Z
LAST-MODIFIED:20210119T201630Z
UID:33450-1611745200-1611748800@eaccfl.com
SUMMARY:The Future of the Transatlantic Relationship with the New US Administration
DESCRIPTION:Join us for discussion with H.E. Stavros Lambrinidis\, the EU Ambassador to the United States\, about the outlook for transatlantic relations under the Biden-Harris Presidency. The Ambassador will outline the recent Joint Communication on a new EU-US agenda for global change\, issued by President von der Leyen and HR/VP Borrell on December 2\, 2020.\n\nWe will explore the EU’s moves to engage the incoming Administration on a number of fronts – to ensure recovery from COVID-19\, resolve trade tensions\, boost cooperation on climate\, and work together to reform and reinforce multilateral organizations including the WTO and WHO.\n\nSPEAKERS:\n●  H.E. Stavros Lambrinidis\, Ambassador of the European Union to the United States\n●  John Rufus Gifford\, Former Deputy Campaign Manager – BIDEN2020\, Former United States Ambassador to Denmark – Moderator/conversation partner \n\n \n\nThis EACC webinar is brought to you by the EACC New York\n\n \n\nREGISTER HERE\n\n 
URL:https://eaccfl.com/2event/the-future-of-the-transatlantic-relationship-with-the-new-us-administration/
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