Discussion: Future Digital Possibilities to Raise the Quality of Fighting Against Money Laundering
Osa teave
Osa kirjeldus
Moderator: Rainer Osanik, KYC Showcase Idea Lead at DINNOCAP Jukka Veikko Mäkinen, Professor of Business Ethics at Estonian Business School Raluca Prună, Head of Financial Crime Unit in DG Financial Stability, Financial Services, and Capital Markets Union (FISMA) at European Commission Edgars Pastars, Attorney-At-Law, Head of AML at COBALT Latvia and Chief Legal Officer at Finance Latvia Association