Zepos & Yannopoulos participated at the 5th Compliance Conference organized by NOMIKI BIBLIOTHIKI and the Association of Compliance Officers in Greece - ASCO Greece, which took place on November 10, 2022.
Athina Skolarikou, partner and head of our Corporate & Commercial practice moderated an engaging discussion on financial crime and AML. During the discussion, key issues and challenges were covered, including the regulatory developments of union law in AML/CFT supervision, as well as the new practices in dealing with financial crime.
