| Time |
Meeting |
Detail |
| 10.00 |
Ms Fiona Murray, Ms Isane Aparicio, Schuman Associates, AME Secretariat |
Introduction and welcome, briefing for meetings |
| 10.10 |
Event Chair: Ms Fiona Murray, AME Secretariat |
Roundtable presentations by members on current EU AML issues |
10.40
Confirmed |
Professor Michael Levi, Professor of Criminology at Cardiff University |
Presentation and discussion on recent study on money laundering and e-gaming: download the document |
| 11:30 |
Coffee break |
|
11.45
Confirmed
|
Mr Eric Ducoulombier, Deputy Head of Unit, company law, corporate governance and financial crime Unit, European Commission DG MARKT |
Exchange with Prof Michael Levi on study on AML and e-gaming; update on DG MARKT's current AML/CFT work including ongoing study on 3RD Money Laundering Directive |
12.30 |
Lunch |
|
13.15 |
Mr Yves Aeschliman, Senior Financial Sector Specialist in the Financial Market Integrity unit of the World Bank |
Work of the World Bank on financial crime including co-ordination and cooperation with the EU institutions and relevant global bodies including FATF |
14.00
Confirmed
|
Mr Johan Vlogaert, Head of Fraud Investigations, European Investment Bank (EIB) |
EIB\’s work on financial crime, key issues and priorities, how EIB interacts with more mainstream EU instutions and private sector |
| 15:00 |
Coffee break |
|
15.45
Confirmed
|
Mr. Carlo van Heuckelom, Head of Financial Crime Unit, Europol |
Work and priorities of Europol in the area of financial crime. |
| 16:00 |
Close |
|
|
