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Event "The Future of Anti-Money Laundering in the EU", 11 December, Brussels

Updated: Dec 6, 2019



AME will host the next event The Future of Anti-Money Laundering in the EU on 11 December in Brussels.


The aim of the event is to bring together key stakeholders and interested parties to discuss the most recent developments in anti-money laundering and the next steps for the European Commission.


Programme:


12:30-13:00

Welcome Lunch and Introduction

Isabella Chase, Centre for Financial Crime & Security Studies, Royal United Services Institute (RUSI)

13:00-14:15

Panel discussion

Moderated by Isabella Chase (RUSI)

• Jaakko Weuro, Financial Services Counsellor, Permanent Representation of Finland to the EU

• Roger Kaiser, Senior Policy Adviser, European Banking Federation

• Raluca Pruna, head of unit, DG for Justice and Consumers, European Commission

• Ernest Urtasun, MEP, European Parliament

14:15-14:30

Conclusion and wrap-up by Isabella Chase (RUSI)

14:30-15:00

Networking and following up over coffee



Registration

Please register by email by 9 December.


We look forward to welcoming you.


AME Secretariat


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