Brussels Panel Debate on the Future of Financial Intelligence Sharing

 RUSI AMEThis event will provide a forum to discuss the growing role of public/private information-sharing mechanisms to tackle financial crime around the world as well as the barriers, opportunities and progress across Europe in developing such mechanisms. It will also provide a forum for exploring the balance with privacy and proportionality around these new capabilities.

 Across the world, new task forces and forums are taking root that bring financial institutions and public authorities into a much closer level of dialogue around money laundering and terrorist financing risks. The emerging evidence indicates that these forums are significantly improving the ability for law enforcement agencies to investigate financial crimes.

Date: 04 May 2017, 14:00hrs to 15:30 CEST

Venue: Thomson Reuters Office, Avenue Marnix 17, 1000 Bruxelles, Belgium

Speakers:

Carl Dolan, Director of Transparency International EU

Ana Gomes MEP

Simon Kingsbury, European Head of Financial Crime Compliance, HSBC

Rob Wainwright, Director, EUROPOL

Malcolm Wright, Head of AML and Transaction Monitoring, Financial & Risk, Thomson Reuters

Tom Keatinge, Director RUSI Centre for Financial Crime & Security Studies, will be chairing the panel discussion.

We welcome attendees from the Parliament, the Commission, finance and professional services, NGOs, academia to bring together both financial crime expertise and those engaged in privacy and proportionality debates around law-enforcement powers.

The event will be followed by networking coffee.

This event is being host in association with AML Europe. 

Register here:

https://rusi.org/event/brussels-panel-debate-future-financial-intelligence-sharing 

About us

Schuman Associates is a Brussels-based, independent, consultancy with more than 25 years’ experience in European funding and public affairs.

Keep in Touch

  This email address is being protected from spambots. You need JavaScript enabled to view it.
  32 (0) 2 230 7439
Rue Archimède 5, bte 12 B-1000 Brussels (Belgium)
linkedin Go linkedin twitter Go twitter
 

Our initiatives

Winning Business in Africa

The Winning Business in Africa project enables Irish companies to participate in European Development Fund (EDF) projects in Africa. The web portal provides information on the opportunities available. Accompanying advice and networking opportunities will allow companies to form clusters and get involved in projects.

more initiatives