AME MEETING BRUSSELS, Wednesday 12 December 2012

Venue: Business Europe (Room ‘Schuman+’)
168 av. de Cortenbergh, 1000 Brussels (Tel: +32 (0)2 237 65 11)

Time MeetingDetail
10.30

Introduction and welcome
Ms Fiona Murray, Ms Dimitra Vasilia, Schuman Associates, AME Secretariat 
Roundtable presentations by members on current EU AML issues
Event Chair: Ms Catherine Blackmore, Professional Regulation and Compliance advisor Professional Standards and Conduct- CIMA

10.45

Review of International and European AML rules and implementation difficulties from a banking perspective
Mr Julien Ernoult, Senior Adviser to the Secretary General, European Association of Public Banks (EAPB)

11.30

The OECD and the Oslo Dialogue – A Whole of Government Approach to Combating Financial Crimes
Mr Mark Johnson, Centre for Tax Policy and Administration, OECD

12.15

Overview and update of MONEYVAL's AML/CFT monitoring activities
Ms Livia Stoica, Administrator MONEYVAL Directorate General I - Human Rights and Rule of Law, Council of Europe

13.00 Lunch

 

13:30

CRIM Committee work and priorities in the AML field
Mr Jens Schröder, Secretariat of the Special Committee on Organised Crime, Corruption and Money Laundering European Parliament (CRIM), European Parliament

14:15

Working with key stakeholders on preventing money laundering in UK Betting Shops
Mr Dirk Vennix, Chief Executive, Association of British Bookmakers

14.45

Coffee break

 

15.00

Overview of the work of DG MARKT in the financial crime sector
Mr Tobias Mackie, Policy Officer, DG Internal Market and Services Unit F2 "Corporate governance, social responsibility European Commission"

16:00 Sum up and Close

 

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