Our CEO Martin Nordh will be moderating a regulatory roundtable discussion at the AMLP Forum's 18th Annual European AML & Financial Crime Conference in London, 11-12 November 2024.
The roundtable participants are regulators from around the world:
- Andrea Bowe, Chief of Staff and Joint Director of Transformation, Financial Conduct Authority (FCA) UK
- Erik Blommé, Director, Head of AML Supervision, Finansinspektionen (FI) Sweden
- Stewart McGlynn, Head, Anti-Money Laundering and Financial Crime Risk, Hong Kong Monetary Authority
- Willem Schudel, Head of Financial Crime (AML/CFT) Supervision, De Nederlandsche Bank (DNB)
The topic? An effective risk-based approach.