Oliver Bullough is the author of, inter alia, 'Moneyland' and 'Butler to the world'. He is also a keynote speaker at the Leaders in Finance AML Europe 2022 event. You may read the interview here.
Jason Sharman is the Sir Patrick Sheehy Professor of International Relations in the Department of Politics and International Studies at Cambridge. He specialises in the global regulation of money laundering, corruption and tax havens. He is also a keynote speaker at the Leaders in Finance AML Europe 2022 event. You may read the interview here.
This Leaders in Finance European Event is about Anti Money Laundering. The event should be of great interest to leaders in the financial services industry (involved in the fight against money laundering and terrorist financing) as well as AML partners in the chain of organizations working in the field, both governmental and private actors. Officers are: managing directors, directors, managers and teamleads.
With this event we have a clear mission and focus on achievements!
First, we want to bring the (financial) professionals in the European AML space together and to facilitate knowledge sharing.
Secondly, we hope to add value in the deepening of cooperation between the different stakeholders in the AML chain of involved organizations, among other things, by facilitating the forming of new relationships and to deepen existing relationships.
Finally, above all we want to achieve that all participants will travel home after the conference full of energy and enthusiasm
The AML Europe Event will be held at the Brussels Marriott Grand Place. Right in the heart of Europe’s capital, this hotel is strategically located within easy access to the main business districts, the EU institutions and train stations (Midi and Central Station). The hotel also has its own parking facilities. If you want to book an overnight stay, please see the website of Marriott Grande Place. There are also plenty of other accommodations in this area. How to get there.
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