The EU’s fight against financial crime: Diving into the Anti-Money Laundering Action plan

10 June 2020, 13:00-14:30 Avenue d'Auderghem, 22-28, B-1040 Brussels View on Google Maps

Webinar starts

Fighting financial crime is a priority for the EU, and the European Commission has just launched its Action Plan on Anti-Money Laundering. Join Accountancy Europe, the European Contact Group and Transparency International for a discussion with the European Commission on refining and implementing this action plan. We will be live on 10 June at 13.00-14.30 CET for a webinar where we invite you to ask your questions and share your ideas with our experts.

Speakers:

  • Raluca Pruna, Head of Unit, Financial Crime, DG FISMA, European Commission
  • Wim Mijs, Chief Executive Officer, European Banking Federation
  • Angela Foyle, Chair, Anti-Money Laundering Working Party, Accountancy Europe

We will discuss:

  • Which aspects should be regulated?
  • How to achieve effective implementation and enforcement across the EU?
  • What would be the role for an EU anti-money laundering supervisor?
  • Which sectors need to be better covered?
  • How can auditors help combat money laundering and terrorist financing?

upcoming events.

10 June 2020

The EU’s fight against financial crime: Diving into the Anti-Money Laundering Action plan
Webinar

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