This focused session will unpack the unique challenges, key stakeholders, and regulatory shifts impacting brokers, managers, and professionals across Europe and the US. Topics include:
- Complexity & Comparison: Understanding the AML-specific risks and obligations in yachting vs. luxury real estate.
- Stakeholders & Roles: Breaking down the roles that brokers, tax agents, TSCPs and other intermediaries play — and looking at what are their compliance duties?
- Jurisdiction Spotlights: AML developments in France affecting yachting and real estate activities, with a comparison of obligations in Monaco, Europe, UK, US and other key jurisdictions.
- Risk & Compliance: Identifying red flags, performing risk assessments, navigating data-sharing limitations.
- Emerging Measures: MYBA 2025 AML clauses and Monaco’s sectorial guidance for the yachting industry
- Technological AML solutions: Lexco’s digital compliance tools to streamline KYC and monitoring.Read more about Rosemont’s collaboration with Lexco here
This 1 hour workshop equips businesses with essential knowledge of their compliance duties, to help them comply, manage risk, safeguard reputation and avoid penalties.
Who Should Attend?
This session is ideal for directors, professionals, employees, compliance officers, legal practitioners, and anyone seeking to deepen their knowledge of compliance issues affecting the yachting and real estate sectors in Monaco and France.
The seminar is free of charge, and will be held close to the Monaco Yacht Show thanks to the kind support of Balkin Estates | Knight Frank Monaco. Seating is limited. To request an invitation, or for more information, please contact us directly: c.proth@rosemont-mc.com