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Thaer Sabri on Brunswick Group roundtable on AML

The EMA’s CEO, Thaer Sabri, will be joining the speaker’s panel at Brunswick Group’s roundtable discussion on AML in the EU on 23 October 2019.

About the event:

The idea is to bring together key stakeholders, including Member State Attachés and/ or experts, European Parliament Assistants and other industry participants for a Chatham House exchange of views on the scale of the challenges in the area of AML, and how best to address these, including the role that cross-border cooperation, technology and data have to play in improving the ability of financial institutions, supervisors and law enforcement to better fight criminal activity in the financial system.