BCB Group attends AMLO event in Paris

💡 CAROLINE HEUDE, BCB Group’s AML Manager in France, attended this week’s event hosted by Anti-money-laundering and counter-terrorism financing French observatory (AMLO) and Transparency International France – ” Between regulatory requirements and operational performance, how to position the cursor on AML/CFT effectiveness.”

An incredible line-up of high profile speakers who shared their expertise 👏

🔹 Violaine Clerc, Executive Secretary of the Financial Action Task Force (FATF) /FATF
🔹 Laure Beccuau, Prosecutor of Paris
🔹 Antoine Magnant, Director of Tracfin
🔹 Thibaut H., Head of the Financial Crime Enforcement Office at Direction générale du Trésor
🔹 Julie Alix, Professor of Criminal Law and Criminal Sciences
🔹 Vanessa Bousardo, Vice-President of the Barreau de Paris (Ordre des avocats de Paris)
🔹Raluca Alexandra Prună, Head of the Financial Crime Unit at DG FISMA of the European Commission
🔹 Thomas Dautieu, Director of Legal Support at CNIL – Commission Nationale de l’Informatique et des Libertés

💡 Events like these remind us of the power of collaboration and shared knowledge in the fight against financial crime. Let’s continue driving progress together! 💪

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