Description

As organised crime groups continue to innovate and look for new ways to generate illicit proceeds and launder them, supervisors around the world are working hard to protect their economies from financial criminals. In this session, we will hear from senior officials and regulators from across Europe about how AML supervision is evolving, including how they are leveraging data analysis and new technologies to fight financial crime in an increasingly digital world. The panel discussion will include a case study of a so-called Laundromat, thoughts on reform of the FATF mutual evaluation process and examine the use of SupTech (supervisory technology).

Session Evaluation:

https://dvg.ca1.qualtrics.com/jfe/form/SV_ehXMaK04LBi1GND

Moderator(s):

• Koos Couvée, Senior Reporter, Europe, ACAMS moneylaundering.com

Panelist(s):

• Elżbieta Franków-Jaśkiewicz, Chairperson, Moneyval
• Jekaterina Govina, Executive Director, Bank of Lithuania
• Remy Jansen, Head of Department, De Nederlandsche Bank