Building an effective anti-money laundering ecosystem

17 June 2021, 14:00-15:30 Avenue d'Auderghem, 22-28, B-1040 Brussels View on Google Maps

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Money laundering does not happen in a vacuum and it cannot be fought in isolation.

In advance of the European Commission’s anti-money laundering (AML) proposals, we brought together key players around AML to discuss how closer collaboration can create an ecosystem to effectively fight financial crime.

Also on the agenda: The role of supervisors and how the new AML proposals might change the landscape.

Speakers:

  • Steve Ryan, Deputy Head of Unit, D2, DG FISMA, European Commission
  • Roger Kaiser, Senior Policy Adviser, European Banking Federation
  • Angela Foyle, Chair, Accountancy Europe AML Working Party
  • Ilze Znotina, Head of the Financial Intelligence Unit, Latvia

upcoming events.

1 December 2021

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9 December 2021

** Postponed ** End of year Cocktail
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16 December 2021

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