Wed, 05/24/2023 - 2:30pm-3:30pm

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