AGENDA

12:30-12:40 Welcome and introduction

Dorien Rookmaker, Member of the European Parliament, ECR, NL

12:40-12:50 Opening statement

Raluca Pruna, Head of Unit, Financial Crime, European Commission, DG FISMA

12:50-13:50 Panel discussion

• Jo Swyngedouw, Head of Financial Stability, AML supervision and Banking Prudential Policy, National Bank of Belgium 
• Geert Van Reisen, Global Head of Diamond & Jewellery Clients, ABN AMRO 
• Hanna Surmatz, Head of Policy, Philea, Global NPO Coalition on FATF
• Trisevgeni Stavropoulos, Head of Compliance, Antwerp World Diamond Center 
• Ekaterina Hartmann, Director of Legal and Regulatory Affairs, European Gaming and Betting Association 
• Aamir Hanif, Regional Vice President, AML Compliance: EU / CIS / Africa, Western Union 
• Dr. Hartwig Gerhartinger, Senior Vice-President, Global Head of Regulatory and Government Affairs, Paysafe Group

13:50-14:00 Concluding remarks

Dorien Rookmaker, Member of the European Parliament, ECR, NL