Tue, 05/07/2024 - 9:40am-10:50am

Representatives of leading regulatory bodies will provide insights into recent actions, planned changes and what they expect to do in the year ahead. Among the possible subjects are the latest developments with the EU’s AML Authority and moves in the UK and elsewhere to hold  boards of directors more accountable for AML deficiencies, and whether that means boards will put more pressure on compliance officers. Other possibilities are whether new typologies like BaaS and BaaP need more regulation and what’s behind the increase in regulatory colleges.

Moderator:
Kieran Beer, CAMS, Chief Analyst and Director of Editorial Content, ACAMS

Presenters:
Emad Aladhal, Director, Specialist Directorate, Financial Conduct Authority (FCA)

Marc Baran, Head AML/CFT Directorate, Autorité de Contrôle Prudentiel et de Résolution (ACPR)

Carolin Gardner, Head of Unit (AML/CFT), European Banking Authority 

Willem Schudel, Head of Department, Financial Crime Supervision (AML/CTF), De Nederlandsche Bank 

Jo Swyngedouw, Deputy Director, Head of the Unit Financial Stability, AML supervision and Banking Prudential Policy, National Bank of Belgium