Policy Focused Briefing: "Anti-Money Laundering: A unique momentum to strengthen the EU Anti-Money Laundering framework"

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
• Angela Foyle, Chair of Accountancy Europe's AML working party