Policy Focused Dinner: "Anti-Money Laundering: next steps in EU Legislation and Supervision"

04 February 2020
  • Othmar Karas, Vice-President of the European Parliament and Chairman of the Steering Committee of the EPFSF
  • Wim Mijs, CEO of the European Banking Federation and Chairman of the Financial Industry Committee of the EPFSF
  • Philippe Vollot, Chief Compliance Officer, Danske Bank
  • Angela Foyle, Chair Anti-Money Laundering Expert Group, Accountancy Europe
  • Sven Giegold, Coordinator of the Greens Group of the Committee on Economic and Monetary Affairs 
  • Piers Haben, Director of Banking Markets, Innovation and Consumers, European Banking Authority
  • Raluca Alexandra Pruna, Head of Unit, DG FISMA, European Commission
  • Wihelmus van Gemert, Deputy Executive Director of Operations, EUROPOL
  • Tove Maria Ryding, Policy and Advocacy Manager, Tax Justice, Eurodad - European Network on Debt and Development

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