QED Conference on Anti-Money Laundering

Q4 2021 | 14.00 - 17.00 CET

 

PROGRAMME

 

14.00 - 14.30     Registration, virtual and in-person networking

14.30 - 14.35     Introductory remarks by the moderator

14.35 - 15.10     Introductory remarks by speakers (7min per speaker)

15.05 - 16.10     Panel discussion and Q&A

16.10 - 17.00     Virtual and in-person networking

 

 

DISCUSSION POINTS

 

 

 

SPEAKERS

 

Raluca Prună Head of Unit D2 - Financial Crime, DG FISMA, European Commission

Che Sidanius Global Head of Financial Crime & Industry Affairs, Refinitiv, LSEG

American Express name of speaker tbc

Member of the European Parliament

Academic

 

Moderated by Jack Schickler Senior Financial Services Correspondent, MLex Market Insight

Sponsored by: