EP - Beyond Compliance: AML implementation across non-financial businesses and professions
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Beyond Compliance: AML implementation across non-financial businesses and professions
Hosted by: Rasmus Andresen, MEP, Group of the Greens/European Free Alliance, Germany
Moderator: Eva Maria Poptcheva, AMLA Rapporteur, European Parliament
Session 1 – The realities of customer due diligence (CDD) implementation
- MEP Rasmus Andresen, Group of the Greens/European Free Alliance, Germany, AMLA shadow rapporteur
- Ben Bell, Government Affairs Manager, STEP
- Raluca Pruna, Head of Unit, Financial Crime, European Commission, DG FISMA
- Stephan Santman, Head of Education, International Anti Crime Academy (IACA)
- Esther Meester, Senior Legal Advisor at European Center for Not-for-Profit Law (ECNL) on behalf of the Global NPO Coalition on FATF
Session 2 – Enhancing public-private collaboration and information sharing
- Philippe de Koster, Director FIU Belgium
- Ekaterina Hartmann, Director of Legal and Regulatory Affairs, European Gaming and Betting Association (EGBA)
- Andreea Tîrlea, Team Leader, Stakeholder Management, European Financial and Economic Crime Center, Europol
- Angela Foyle, Chair of Accountancy Europe's AML Working Party
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MEP event
Released on:
Belgium (België / Belgique / Belgien)
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