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
- Angela Foyle, Chair, Accountancy Europe AML Working Party
- Ilze Znotina, Head of the Financial Intelligence Unit, Latvia