| Time |
Meeting |
Detail |
| 1.00 |
Lunch sponsored by
|
| 1.30 |
Event Chair Mr David Harvey, Chief Executive, Society of Trusts and Estate Practitioners (STEP) |
Welcome, introduction to event and topics |
| 1.40 |
Mr Philippe Pellé, European Commission
|
EU perspective |
| |
Mr Sandro Calvani, Director UNICRI
|
Global perspective |
2.00 |
Panel One discussion:
Chair: Mr Sébastien de Brouwer, Head of Legal Department, European Banking Federation
- Ms Catriona Shaw, British Bankers Association
- Mr John Barrass, Deputy Chief Executive, APCIMS (Association of Private Clients Investment Managers and Stockbrokers)
|
Introduction by Panel Chair
Group Compliance
Def of beneficial ownership |
| |
General discussion |
3rd country equivalence |
2.45 |
Coffee sponsored by
|
|
| 3.00 |
MEP Host Mr John Purvis, Vice Chair, Economic and Monetary Committee (ECON)
|
Introduction to Second Panel |
3.00 |
Panel Two discussion:
Chair: Mr Jonathan Goldsmith, Secretary General CCBE (Council of Bars and Law Societies of Europe)
- Ms Alison Matthews, UK Law Society, Chair of AML taskforce
- Mr. Harald Koppe, Director, FIU.NET
General Discussion |
Introduction by Panel Chair
Difficulties faced by non financial sector
Usefulness of database on tracing money flows |
| 4.00 – 4.15 |
Summing up by event chair Mr David Harvey, STEP and close |
|
Sponsored by:
|
