10 June 2020 (13:00 - 14:30)Add to my calendar
On 10 June, in collaboration with the European Contact Group and Transparency International, we held a live online webinar looking at fighting financial crime in the EU. This followed the release of the European Commission’s Action Plan on Anti-Money Laundering. We were joined by an expert panel to answer questions & share ideas on how to refine and implement this action plan. The debate covered:
3:55 Sebastien de Brouwer, Chief Policy Officer, European Banking Federation
6:00 Angela Foyle, Chair, Anti-Money Laundering Working Party, Accountancy Europe
8:00 Maira Martini, Research and Policy Expert, Transparency International
10:20 Helge Olsson, Financial Services Assurance, EY
19:37 Raluca Pruna, Head of Unit, Financial Crime, DG FISMA, European Commission
32:18 Debate and Q&A’s.