‘Conference on Anti-Money Laundering Regulations and Family Consultation a Success’

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Résumé:
The two-day STEP Europe conference organized by STEP Monaco saw success, with discussions on anti-money laundering regulations and the importance of family as the most important economic unit in society.

Histoire complète :
The two-day STEP Europe conference organized by STEP Monaco at the Hotel Hermitage was a success. Among the speakers was Monaco’s Minister of Finance, Pierre-André Chiappori. One of the topics discussed was the upcoming anti-money laundering regulations, including the US regulations on beneficial ownership registries, which are set to take effect next year in Europe. The conference also had a compelling discussion on privacy protection and transparency. Minister Chiappori emphasized the importance of giving great attention to families, which are the most important economic unit in society, in terms of consulting services. The conference also saw the graduation of the first cohort of students from the STEP-IUM course. The event included sessions on family fund establishment and the challenges faced by vulnerable individuals when they lose decision-making capacity. STEP Monaco’s President, Maurizio Cohen, described the conference as a center of attraction for significant wealth, stimulating expert and attentive consulting in an increasingly complex world. He expressed his satisfaction with the conference’s success and the intention to repeat it in the future.

Source:
montecarloin

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