Join us for the upcoming AMLintelligence Boardroom Series event with European Commissioner, Mairead McGuinness, as we discuss the single rule book and how FIUs will now operate as she heads up Europe’s new AML drive.
You will hear from a range of thought leaders and policymakers on their views and experiences on a single rule book and the operation within FIUs.
08:00 AM | Introduction and Welcome Stephen Rae, Moderator |
08:05 AM | Julie Linn Teigland, Managing Partner EY Europe, Middle East, India and Africa (EMEIA) |
08:20 AM | Keynote Address Mairead McGuinness, European Commissioner for Financial Services, Financial Stability and Capital Markets Union |
08:45 AM | Wim Mijs, CEO, European Banking Federation "Next steps in AML. Great opportunities, but for whom?" |
09:15 AM | Panel Discussion Next Steps - How Europe's New AML Regime Will Look - Wim Mijs, CEO, European Banking Federation - Gemma Rogers, CEO, FINTRAIL - Bram van Sunder, Partner, Financial Services Consulting, EY Netherlands |
10:00 AM | Closing Remarks |
Registration is now closed
Unfortunately, registration is now closed to new delegates