EU’s New AML Authority (AMLA) and the Accompanying Regulations

Join us on Wednesday, 28th July for a webinar on the EU’s new AML Authority (AMLA) and the accompanying regulations. We are delighted to have Stephen Rae, Publisher of AML Intelligence, the fastest growing global compliance and anti-financial crime site; Federica Taccogna, Senior Managing Director, FTI Consulting; and Sujata Dasgupta, Global Head of FCC, Tata Consultancy Services speak to ACOI members on the essentials for this radical new departure for Europe.

This one hour webinar will provide vital insight into the scope of the new Authority, the Single Rule Book, the impact on financial services and FIUs and effects for European Union markets.

 

Title: EU’s New AML Authority (AMLA) and the Accompanying Regulations
Date: Wednesday, 28th July, 2021
Speaker: Stephen Rae, Publisher of AML Intelligence
Federica Taccogna, Senior Managing Director, FTI Consulting
Sujata Dasgupta, Global Head of FCC, Tata Consultancy Services
Venue: Webinar
Time: 13:00 – 14:00
CPD: 1 Hour LCOI, FCOI (Compliance) and CFCPP
Fee: €25 members, €35 non-members

 

Speaker:

Stephen Rae, Publisher of AML Intelligence
Stephen is the Publisher and Editor-in-Chief at AML Intelligence based between our Brussels and Dublin offices. Stephen is former Group Editor-in-Chief at INM, Ireland’s largest media group, where he ran the newspaper and online operations.
A member of the Supervisory Board of the World Association of Newspapers and News Publishers (WAN-IFRA), he has also served on the board of the World Editors Forum. Stephen is Principal at KOBN, a specialist European leadership advisory, with an emphasis on cybersecurity and climate change.

Federica Taccogna, Senior Managing Director, FTI Consulting
Federica is a Senior Managing Director in the Financial Services team within the Financial & Litigation Consulting segment at FTI Consulting. She is based in London.
Federica leads teams conducting investigations into complex financial crime schemes encompassing money laundering, illicit use of shell companies/complex ownership structures, computer intrusions and hacking incidents, ransomware scams, identity theft schemes and bribery and corruption. She has led, inter alia, an investigation into a large money laundering scheme involving cryptocurrencies (and their exchanges) and hacking.

Sujata Dasgupta, Global Head of FCC, Tata Consultancy Services 
Sujata Dasgupta is the Global Head of Financial Crimes Compliance in Tata Consultancy Services Ltd. and is based out of Stockholm, Sweden. She is an experienced industry consultant in banking risk and compliance (R&C), with a demonstrated history of working in banking, IT services and consulting, having worked for global banking clients in all major financial hubs, viz. New York, London, Singapore, Hong Kong, Frankfurt and now Stockholm. She also authors articles on risk and compliance in international banking R&C journals.

When
7/28/2021 1:00 PM - 2:00 PM
GMT Daylight Time

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