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    Europe’s New AML Authority – Mairead McGuinness

    About

    Join us on the AML Intelligence Boardroom Series with European Commissioner for Financial Services Mairead McGuinness. We will discuss the EU’s AML Action Plan, the Single Rulebook and how FIUs can best operate as she heads up the AML adoption plan. We will also be joined by Wim Mijs, CEO of the European Banking Federation. At this AML Intelligence Boardroom Breakfast Series event you will also hear from a range of thought leaders in the European financial services and FCC space.

    Date

    May 17 2021

    Time

    ET
    3:00 am - 6:00 am

    Cost

    Free

    Organizer

    AML INTELLIGENCE
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    Speakers