Anti-Money Laundering

11 January 2022

“Anti-Money Laundering: A unique momentum to address the inefficiencies of the EU Anti-Money Laundering framework”. Tuesday 11th January 2022, 12.30 – 14.00 CET

Introduction from Wim Mijs, Moderator CEO of European Banking Federation and EPFSF Chairman of the Administrative Committee

Welcome remarks from Othmar Karas Vice-President of the European Parliamentand EPFSF Chairman of the Steering Committee Statement from Nathalie Berger DG FISMA, European Commission

Remarks from

  • Luděk Niedermayer, Vice-Chair of the ECON Committee of the European Parliament
  • Isabel Benjumea Benjumea, Member of the ECON Committee of the European Parliament, Member of the EPFSF Steering Committee
  • Pedro Marques, Member of the ECON Committee of the European Parliament
  • Raluca Pruna, HoU DG FISMA, European Commission
  • Burkhard Mühl, Head of Department of the European Financial and Economic Crime Centre, Europol

Contributions by

  • Carolin Garner, Acting Head of Unit (AML/CFT), European Banking Authority
  • Joe Salama, Managing Director, Global Head of Anti-Financial Crime, Deutsche Bank

Video: WEBINAR - A unique momentumto strengthen the EU Anti-Money Laundering framework
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