Wed, 05/24/2023 - 2:30pm-3:30pm
Unity Across the EU: Understanding and Applying the Provisions of AMLD6
A directive designed to promote unified definitions and enforcement among EU member states will nevertheless have diverse impacts on different types of financial institutions and compliance professionals. Our panel of experts will identify the most important provisions of the 6th EU Anti-Money Laundering Directive and what they mean for day-to-day compliance activities.
Moderator:
Dan Benisty, Head of Compliance - Northern Europe, Western Union
Presenters:
Elisa Campisi, Senior AML Specialist, BANCOBPM Group
Emiel den Boer, CAMS, Lead Intelligence and Analysis, ING
Matthew Van Buskirk, Co-Founder and Co-Chief Executive Officer, Regulatory, Hummingbird Regtech