Topic 1. "EU's new AML Agency (AMLA): its future role to supervise AML in the EU in addition to local regulators and AML colleges"
Presented by Nicolas Marinier, Partner – Forensic & Financial Crime at Deloitte.
An insightful presentation on the AML Supervision and the new AML Agency, clarifying its new roles and responsibilities.
Topic 2. "ECB's new project to get ready for the possible issuance of a digital euro"
Moderated by Mitch Trehan, Head of Compliance and MLRO (SMF17). LL.B. (Hons), Prof.PgDip(GRC), FICA at Banking Circle.
The Governing Council of the European Central Bank (ECB) has decided today to launch the investigation phase of a digital euro project. We propose a common discussion on the topic to compare our understandings, in particular, on the latest news announced by the ECB this week with specific attention to the elements of difference with respect to our previous knowledge!