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Event

The forthcoming reform of EU Anti-Money Laundering Policy

At this event John Berrigan will be in discussion with Nicolas Veron and an invited-audience on how to create an strategy for countering money-launder

Speakers

Prompted by pervasive allegations of money laundering by EU-based banks since early 2018, the European Commission has consulted on consulted on comprehensive reform of AML policy and especially the establishment of a strong central AML supervisor, with a legislative proposal expected in early 2021. At this event John Berrigan, Director General of DG FISMA will engage in a discussion with an invited audience on the AML reform options, prospects, and trade-offs.

This is an invitation-only event open only to Bruegel Members and a small number of invitees.