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The EU’s fight against financial crime: Diving into the Anti-Money Laundering Action plan

Webinar

Fighting financial crime is a priority for the EU, and the European Commission has just launched its Action Plan on Anti-Money Laundering. Join Accountancy Europe, the European Contact Group and Transparency International for a discussion with the European Commission on refining and implementing this action plan. We will be live on 10 June at CET for a webinar where we invite you to ask your questions and share your ideas with our experts.

Speakers:

  • Raluca Pruna, Head of Unit, Financial Crime, DG FISMA, European Commission
  • Wim Mijs, Chief Executive Officer, European Banking Federation
  • Angela Foyle, Chair, Anti-Money Laundering Working Party, Accountancy Europe
  • More speakers to be confirmed

We will discuss:

  • Which aspects should be regulated?
  • How to achieve effective implementation and enforcement across the EU?
  • What would be the role for an EU anti-money laundering supervisor?
  • Which sectors need to be better covered?
  • How can auditors help combat money laundering and terrorist financing?

When

10 Jun 2020 @ 01:00 pm

10 Jun 2020 @ 02:30 pm

Duration: 1 hours, 30 minutes

Timezone: 0


Where

Online Webinar


Organised by

Accountancy Europe

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