Fighting Money Laundering

19 February 2014, 15.00-17.15, registration and welcome coffee from 14.30

Stanhope Hotel, Rue du Commerce 9, 1000 Brussels



 

Possible discussion points:

Speaker line-up

Dr. Krišjanis Kariņš Member of the European Parliament, Rapporteur - Prevention of the use of the financial system for the purpose of money laundering and terrorist financing

Tobias Mackie Policy Officer, Unit F2 – Corporate Governance & Social Responsibility, DG MARKT, European Commission

Carl Dolan Director, Transparency International EU

Jan-Coos Geesink Senior Vice President, Financial Crime & Reputational Risk, Thomson Reuters

Fabienne Weibel Director, Deputy Head of Government Relations EMEA, PayPal

Fabrice Borsello Chief AML Risk officer and Vice President, Western Union

Matthew Lanford Senior Business Leader, Head of Prepaid Europe, MasterCard

Moderator: Olivier Boutellis-Taft Chief Executive, FEE – Federation of European Accountants  

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