Podcast

18 September 2020

The EU & the fight against financial crime (Part 1)

Accountancy Europe’s podcast Because People Count is back! With the European Commission President citing anti-money laundering (AML) as a priority in her state of the union letter of intent, we delve into the fight against financial crime with Angela Foyle, Chair of Accountancy Europe’s AML working party.

The first part of this interview focusses on AML within the European Union, specifically the European Commission’s AML action plan and why it is important for the EU to implement this. Angela further explores the reasons behind the push for an AML focussed agenda, as well as a background of the development of AML from a EU perspective and broader implications of money laundering for EU financial markets. Stay tuned to hear more about updates on EU financial and non-financial matters! Subscribe today on iTunes, SpotifySoundcloud and more! 

Related content

EventAnti-Money Laundering

17 June 2021

PodcastAccountants are the key for SME IP

19 March 2021

PodcastGet your seat at the top table

5 March 2021

PodcastWithout human capital, there is no capital

19 February 2021

Podcast Time to build back better corporate governance

22 January 2021

Podcast Ethics, digitalisation and accounting

16 December 2020

Consultation responseEC’s Supra National Risk Assessment (SNRA) report

16 December 2020

PodcastCorporate governance for a sustainable economy

27 November 2020

Podcast Sustainable finance – an inside look

13 November 2020

Podcast The European Commission’s take on ESEF

30 October 2020

Podcast SMEs: What’s next?

16 October 2020

Podcast Accountants & the fight against financial crime (Part 2)

2 October 2020

Podcast Public sector and the coronacrisis (Part 2)

17 July 2020

Consultation responseEC’s consultation on AML action plan

16 July 2020

Podcast Public sector and the coronacrisis

3 July 2020

In the mediaQuandary over future European supervisor, stakeholders give their opinions

25 June 2020

Podcast Europe and the coronavirus crisis: what’s next?

12 June 2020

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

10 June 2020

Podcast Corporate reporting and the coronavirus crisis

15 May 2020

NewsAccountancy Europe supports new EU action against money laundering

8 May 2020

Sign up for our newsletter

* indicates required
Would you like to subscribe to our newsletter?
On which topics would you like to receive news?