This event will provide a forum to discuss the growing role of public/private information-sharing mechanisms to tackle financial crime around the world.
Across the world, new task forces and forums are taking root that bring financial institutions and public authorities into a much closer level of dialogue around money laundering and terrorist financing risks. The emerging evidence indicates that these forums are significantly improving the ability for law enforcement agencies to investigate financial crimes.
This event will provide a forum to discuss the growing role of public/private information-sharing mechanisms to tackle financial crime around the world as well as the barriers, opportunities and progress across Europe in developing such mechanisms. It will also provide a forum for exploring the balance with privacy and proportionality around these new capabilities.
- Laure Brillaud, Policy Officer – Anti-Money Laundering of Transparency International EU
- Ana Gomes MEP
- Simon Kingsbury, European Head of Financial Crime Compliance, HSBC
- Rob Wainwright, Director EUROPOL
- Malcolm Wright, Head of AML and Transaction Monitoring, Financial & Risk, Thomson Reuters
Tom Keatinge, Director RUSI Centre for Financial Crime & Security Studies, will be chairing the Panel Discussion.
We welcome attendees from the Parliament, the Commission, finance and professional services, NGOs, academia to bring together both financial crime expertise and those engaged in privacy and proportionality debates around law-enforcement powers.
The event will be followed by networking coffee.
The Future of Financial Intelligence Sharing programme is delivered in partnership between the RUSI Centre for Financial Crime & Security Studies and NJM Advisory and is generously supported by HSBC, EY LLP and Thomson Reuters.
Please register to attend by emailing Lieke Bos on firstname.lastname@example.org.
The event will take place at the Thomson Reuters Office, Avenue Marnix 17, 1000 Bruxelles, Belgium: