AML Webinar Recording-Thursday 25th February 2021
Anti-Money Laundering:a new Action Plan for Ireland and Europe
On Thursday 25th February I hosted an event entitled 'Anti-Money Laundering: a new Action Plan for Ireland and Europe'. Against the background of several major money laundering scandals, I chaired this event organised in conjunction with EPLO Ireland
The panel, speaking to over 550 virtual participants consisted of:
Sean Berrigan - European Commission, Director-General of DG Financial Stability, Financial Services and Capital Markets Union
Billy Kelleher MEP for Ireland South, Member of the Economic and Monetary Affairs Committee
Derville Rowland - Director General Financial Conduct, Central Bank of Ireland
John O'Driscoll - Assistant Commissioner Organised & Serious Crime, An Garda Síochána
Colin Moreland - Head of Treasury and Trade Solutions for Europe at Citibank
This panel looked at how different policies across various EU Member States could be streamlined along with the development of a single EU supervisor, and how this supervisor should operate. The panel also discussed how Ireland fares on anti-money laundering rules and what it needs to improve.
Click on the video below to watch a recording of the webinar in full.