AME Roundtable on AML/CFT developments in the EU and globally

Moderator

Paolo Panico, Private Trustees SA, Chairman of the STEP Europe Region

Agenda

• Latest developments in the AML/CFT legislative package

Gabriel Hugonnot, Seconded National Expert for Anti-Money Laundering policy, Directorate General for Financial Stability and Capital Markets, European Commission (DG FISMA)

• Information sharing within private sector and law enforcement

Thomas McDavid, Compliance Coordinator and Global Compliance Projects Manager, Sotheby’s

• Discussion on the potential changes to the UK’s AML/CFT supervisory framework

Elaine Smyth, Associate Director, Professional Standards – Management Accounting, Chartered Institute of Management Accountants (CIMA)

• Lessons learnt and best practices from FIU Latvia

Paulis Iļjenkovs, Head of Strategic Analysis division at FIU Latvia

• Bank de-risking practices: Antwerp World Diamond Centre's perspective

Trisevgeni Stavropoulos, Head of Compliance Antwerp World Diamond Centre

• AML/CFT regulatory concerns regarding crypto-assets and NFTs

Dr. Niklas J.R.M. Schmidt, TEP CBP, Member of the STEP Digital Assets Committee

The presentations will be followed by a Q&A session with participants.

Please note that the Roundtable will be recorded. Please see our  Event Privacy Statement for more information.