Beyond Compliance I AML implementation across non-financial businesses and professions

Anti-Money Laundering Europe at the European Parliament

Hosted by Rasmus Andresen, MEP, Group of the Greens/European Free Alliance, Germany

Moderator: Eva Maria Poptcheva, European Parliament 

Session 1 – The realities of customer due diligence (CDD) implementation 

• Raluca Pruna, Head of Unit, Financial Crime, European Commission, DG FISMA

• Carolin Gardner, Head of AML/CFT Unit at the European Banking Authority (EBA) tbc

• Samantha Morgan, Chair of the STEP Public Policy Committee

• Stephan Santman, Head of Education, International Anti Crime Academy (IACA) 

• Esther Meester, Senior Legal Advisor at European Center for Not-for-Profit Law (ECNL) on behalf of the Global NPO Coalition on FATF

  
  

Session 2 – Enhancing public-private partnerships (PPPs) and information sharing 

• Marcus Pleyer, AMLA Executive Board

• Ekaterina Hartmann, Director of Legal and Regulatory Affairs, European Gaming and Betting Association (EGBA) 

• Philippe de Koster, Director FIU Belgium

• Angela Foyle, Chair of Accountancy Europe’s AML Working Party

• Thomas McDavid, Deputy Director, Financial Crime Program Manager, Sotheby’s tbc

Discussion and Q&A

The discussion will be followed by audience questions.

📩 Confirm your participation: 

👉 adrian.blazquez@schumanassociates.com 

👉 adie.borboli@schumanassociates.com  

*Due to limited space, attendance for this event is by invitation only. However, we understand there may be many who are interested in participating. If you would like to join us, please fill out the online submission form expressing your interest. We will review submissions and get back to you to confirm your participation. We appreciate your understanding and look forward to potentially welcoming you to the event.

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