14:30 Welcome address and introduction
- Stefano Palmieri, President of the Section for Economic and Monetary Union and Economic and Social Cohesion (ECO), European Economic and Social Committee (EESC)
- Alexandra Jour-Schroeder, Deputy Director-General, DG FISMA - Financial Stability, Financial Services and Capital Markets Union, European Commission
- Aljosa Feldin, Chair of the Council Working Party on Anti-money laundering and countering the financing of terrorism, Slovenian presidency of the Council of the European Union
15:30 Institutional and expert views
- Eckhart Binder, Policy Analyst, Parliamentary Research Services, European Parliamant
- Marcus Pleyer, President Financial Action Task Force (FATF)
- Karel Lannoo, Chief Executive Officer, Centre for European Policy Studies (CEPS)
- Shikha Mehra, Lawyer & Blockchain Expert, Mainchain Research & Consulting
Q & A
16:30 - 16:45 Break
16:45 Civil society and stakeholder views
- Wim Mijs, Chief Executive Officer, European Banking Federation (EBF)
- Matthieu Méaulle, advisor on economic matters, European Trade Union Confederation (ETUC)
- Olivier Boutellis-Taft, CEO, Accountancy Europe
Q & A
18:15 Summary and conclusions
- Benjamin Rizzo, co-rapporteur for the EESC opinion on the AML legislative package
- Javier Doz Orrit, rapporteur for the EESC opinion on the AML legislative package