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Thu, 29 Sept

|

Online

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

The event brings together a panel of experts with an EU and global focus to discuss the AML/CFT legislative package and the importance of the involvement of the whole AML ecosystem, including law enforcement, public sector and industry, against ML/FT.

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

Time & Location

29 Sept 2022, 10:00 – 11:30 CEST

Online

Guests

About the event

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.

Tickets

  • Free registration

    €0.00

Total

€0.00

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