Join us for the upcoming AMLintelligence Boardroom Series event with European Commissioner, Mairead McGuinness, as we discuss the single rule book and how FIUs will now operate as she heads up Europe’s new AML drive.
You will hear from a range of thought leaders and policymakers on their views and experiences on a single rule book and the operation within FIUs.
08:00 AMIntroduction and Welcome
Stephen Rae, Moderator
08:05 AMJulie Linn Teigland, Managing Partner EY Europe, Middle East, India and Africa (EMEIA)
08:20 AMKeynote Address
Mairead McGuinness, European Commissioner for Financial Services, Financial Stability and Capital Markets Union
08:45 AMWim Mijs, CEO, European Banking Federation
"Next steps in AML. Great opportunities, but for whom?"
09:15 AMPanel Discussion
Next Steps - How Europe's New AML Regime Will Look
- Wim Mijs, CEO, European Banking Federation
- Gemma Rogers, CEO, FINTRAIL
- Bram van Sunder, Partner, Financial Services Consulting, EY Netherlands
10:00 AMClosing Remarks

This programme is listed in Greenwich Mean Time +1 (GMT+1)
Dublin/London/Lisbon Local Time

Meet Our Speakers

Wim Mijs

CEO, European Banking Federation

Mairead McGuinness

European Commissioner for Financial Services, Financial Stability and Capital Markets Union

Julie Linn Teigland

Managing Partner, EY Europe, Middle East, India and Africa (EMEIA)

Gemma Rogers

Co-Founder, FINTRAIL

Bram van Sunder

Partner, Financial Services Consulting,
EY Netherlands

Event Supported By

EY

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