Anti-Money Laundering Europe will host a webinar on 27 January at 15:00 CET. The event will last for 90 minutes.
The aim of the event is to bring together policy makers, stakeholders and interested parties to discuss the measures planned to enforce, supervise and coordinate the EU's rules on combating money laundering and terrorist financing.
The developments around the Action Plan for a comprehensive Union policy on preventing money laundering and terrorism financing will be addressed by Mr Steve Ryan, Deputy Head of the Financial Crime Unit at the Directorate-General for Financial Stability, Financial Services and Capital Markets Union (DG FISMA), European Commission. Then, the Union policy on preventing money laundering and terrorist financing will be discussed by Mr Eero Heinäluoma, Member of the European Parliament (S&D, FI). Finally, the measures and the concerns from the perspective of the banking industry will be addressed by Mr Roger Kaiser, Senior Policy Adviser at the European Banking Federation.
Please register by email: firstname.lastname@example.org
Become a member of AME for more detailed event reports, policy updates and analysis.