Frankfurt HQ – How Will AMLA Improve the Fight Against Money Laundering?

Frankfurt HQ – How Will AMLA Improve the Fight Against Money Laundering?

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Frankfurt HQ – How Will AMLA Improve the Fight Against Money Laundering?

05 Sep 2024
Main Stage
Main Stage
Chairperson
Jennifer Hanley-Giersch, Managing Partner - Berlin Risk Advisors GmbH
Speakers
Jaga Gaenssler, Head of AML Supervision - Securities Sector - BaFin
Oonagh van den Berg, CEO & Founder - RAW Compliance
Anne-Christine Wegener, Global Head of AFC / Deputy MLRO - N26