AME Roundtable on AML/CFT developments in the EU and globally

Moderator

, Private Trustees SA, Chairman of the STEP Europe RegionPaolo Panico

Agenda

• Latest developments in the AML/CFT legislative package

, Seconded National Expert for Anti-Money Laundering policy, Directorate General for Financial Stability and Capital Markets, European Commission (DG FISMA)Gabriel Hugonnot

• Information sharing within private sector and law enforcement

, Compliance Coordinator and Global Compliance Projects Manager, Sotheby’sThomas McDavid

• Discussion on the potential changes to the UK’s AML/CFT supervisory framework

, Associate Director, Professional Standards – Management Accounting, Chartered Institute of Management Accountants (CIMA)Elaine Smyth

• Lessons learnt and best practices from FIU Latvia

, Head of Strategic Analysis division at FIU LatviaPaulis Iļjenkovs

• Bank de-risking practices: Antwerp World Diamond Centre's perspective

, Head of Compliance Antwerp World Diamond CentreTrisevgeni Stavropoulos

• AML/CFT regulatory concerns regarding crypto-assets and NFTs

, TEP CBP, Member of the STEP Digital Assets CommitteeDr. Niklas J.R.M. Schmidt

The presentations will be followed by a Q&A session with participants.

Please note that the Roundtable will be recorded. Please see our  Event Privacy Statement for more information.