on
“The new European AML Authority (AMLA) – An Introduction”

PROGRAMME

Moderation:
Dr. Thomas Gstädtner, President of the EBI Supervisory Board

Keynote Speaker:
Raluca Prună, Head of Unit, European Commission

Co-Discussants:

• Roger Kaiser, Head of Tax & Compliance at European Banking Federation (EBF).
• Andrea Minto, Jean Monnet Professor of Law and Regulation of Financial Markets; Of Counsel at Annunziata&Conso.

WEBINAR DETAILS

Date: Thursday, 4 July 2024
Time: 12:00 – 13:00 (CEST)

This event will take place on our webinar platform, WebEx.

REGISTER HERE

View the highlights of previous EBI Policy Series events here.

The EBI Policy Center works under the auspices of Dr. Thomas Gstädtner, President of the Supervisory Board of EBI