Building an effective anti-money laundering ecosystem

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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