Panel Discussion: UK-EU Regulations
Member recording
- Held on
- 28 November 2024
- Format
- Online webinar
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What the conversation covers
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- 01Overview of the new EU AML regulations and AMLA
- 02Evolving risks and AML responses in EU and UK
- 03The future of UK-EU AML collaboration
- 04RegTech and other innovations — in facilitating cross-border AML efforts
The practitioners
Rozeta Kokalari
Senior Director, Ankura
Marius Laurinaitis
Head of the Law and Fintech programme, Mykolas Romeris University
Branislav Hock
Associate Professor, University of Portsmouth
Profile
Mariola Marzouk
Co-founder, Vortex Risk Ltd
Igoris Krzeckovskis
International expert, UNODC
Profile
Andrei Sribny
CEO, AML Certification Centre
Profile
