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Event

Building an effective anti-money laundering ecosystem

Money laundering does not happen in a vacuum and it cannot be fought in isolation.

Join us on June 17 for Building an effective anti-money laundering ecosystem!

In advance of the European Commission’s anti-money laundering (AML) proposals, we will bring 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.

Confirmed 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

When

17 Jun 2021 @ 02:00 pm

17 Jun 2021 @ 03:30 pm

Duration: 1 hours, 30 minutes

Timezone: GMT +1:00


Where

Online Webinar


Language

Englishen


Organised by

Accountancy Europe

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