Speakers
Chair
Bruna Szego
Chair - Anti
Public Authorities
Andreas Schirk
Head of Division, Prevention of Money Laundering and Terrorism Financing - Austrian Financial Market Authority (FMA)
Ante Žigman
President of the Board - Croatian Financial Services Supervisory Agency (HANFA
Christopher P. Buttigieg
Chief Officer Supervision - Malta Financial Services Authority (MFSA)
Marcus Pleyer
Deputy Director General - Federal Ministry of Finance, Germany
Industry Representatives
Jerome Lachand
General Secretary - CCF Group
Perrine Kaltwasser
General Manager of Risk, Compliance and General Counsel, of the Conglomerate & Member of the management board - La Banque Postale
Objectives
The session is aimed at identifying the stakes and key success factors for the implementation of the EU AML Package and the AMLA, by notably clarifying the role and expected impact of AMLA, highlighting technical, data, operational and managerial challenges and opportunities, as well as those related to international collaboration and coordination for AMLA.
Points of discussion
- What are the key elements of the new EU AML legislative package, and how are they being implemented across member states? What challenges do financial institutions face in complying with the new AML directives? What is the expected economic and financial impact of the new EU AML framework on the European financial sector?
- What are the main technical challenges for both public authorities and financial institutions? How will AMLA address recruitment and training needs for professionals in AML and financial supervision?
- What are the main cooperation challenges pose by the creation of the AMLA? How does EU plan to collaborate with other jurisdictions to strengthen global anti-money laundering efforts?