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.
Steve Ryan, Deputy Head of Unit, D2, DG FISMA, European Commission
Roger Kaiser, Senior Policy Adviser, European Banking Federation