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GLEIF Online discussion - The EUs Anti Money Laundering Framework
News & Events

An open discussion on EU’s AML framework and its efficiency in a digital world, online on Tuesday 16

On Tuesday 16 June, from 11:00 to 12:30, Carmine AulettaInfoCert Chief Innovation & Strategy Officer – will join an international online event organized by The Global Legal Entity Identifier Foundation (GLEIF).

To register, please contact Darya Stroo at darya.stroo@fleishmaneurope.com

GLEIF is a not-for-profit organisation established in 2014 by the Financial Stability Board (FSB) to support the implementation and use of the LEI (Legal Entity Identifier) globally. InfoCert is in the process of being accredited as LEI Issuer.

ABOUT THE EVENT

The event is configured as an online discussion on EU’s Anti Money Laundering framework and how to improve its efficiency in a digital world.

In fact, the European Commission has come forward with its action plan on the EU’s future anti-money laundering framework, notably calling to address the implication of technological innovation.

This forum will provide an opportunity to exchange views on enhancing operational efficiencies in the fight against money laundering in an increasingly digitalised world.

SPEAKERS

Confirmed Speakers include:

  • Ms Raluca PrunaHead of the Financial Crime Unit, DG FISMA, European Commission.
  • Mr Piers HabenDirector of Banking Markets, Innovation and Consumers, European Banking Authority (EBA).
  • Mr Carmine AulettaChief Innovation & Strategy Officer, InfoCert.

Mr. Auletta’s speech will focus on the limits of EU AML approach and how emerging Regulations (such as EU 910/2014) and Standards (such as LEI code/ISO 17442) can help enforce harmonization and efficiency.

REGISTRATION

To register, please contact Darya Stroo at darya.stroo@fleishmaneurope.com

The event will take place on Tuesday 16 June from 11:00 to 12:30 via Webex Events.