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

On 10 June, in collaboration with the European Contact Group and Transparency International, we held a live online webinar looking at fighting financial crime in the EU. This followed the release of the European Commission’s Action Plan on Anti-Money Laundering. We were joined by an expert panel to answer questions & share ideas on how to refine and implement this action plan. The debate covered:

  • 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?

Speakers:

  • Raluca Pruna, Head of Unit, Financial Crime, DG FISMA, European Commission
  • Sebastien de Brouwer, Chief Policy Officer, European Banking Federation
  • Angela Foyle, Chair, Anti-Money Laundering Working Party, Accountancy Europe
  • Helge Olsson, Financial Services Assurance, EY
  • Maira Martini, Research and Policy Expert, Transparency International

Watch the webinar with key speakers: 

 

Speakers:

3:55 Sebastien de Brouwer, Chief Policy Officer, European Banking Federation

6:00 Angela Foyle, Chair, Anti-Money Laundering Working Party, Accountancy Europe

8:00 Maira Martini, Research and Policy Expert, Transparency International

10:20 Helge Olsson, Financial Services Assurance, EY

19:37 Raluca Pruna, Head of Unit, Financial Crime, DG FISMA, European Commission

32:18 Debate and Q&A’s.

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