Seminar

SNS/SHOF Finance panel: Money laundering and the financial sector – talk with Europol’s former head

The Europol is The European Union Agency for Law Enforcement Cooperation, fighting international crime. Sir Rob Wainwright has a background in British Intelligence and is since a couple of months active in the area of Cybercrime within Deloitte.

Europe has in the last couple of years seen numerous cases of Money Laundering. The Finance Panel has invited Mr Robert Wainwright, former head of Europol, to talk about Money Laundering in Europe. How are the transactions done and who is behind them? How big is the problem? Is Anti Money Laundering being pursued in an efficient manner?

The Finance Panel is a meeting forum for the financial sector, hosted by SNS and the Swedish House of Finance.

Swedish House of Finance (SHOF) at the Stockholm School of Economics is Sweden’s national research center in financial economics.

Participants

Sir Rob Wainwright, former head of Europol, Now working at Deloitte

The meeting will be held in English and moderated by Pehr Wissén, Ph.D. economics, senior adviser, Swedish House of Finance at the Stockholm School of Economics.”

Time and venue

Wednesday February 13 at 08:00-09:15, SNS, Jakobsbergsgatan 18, Stockholm. Registration with breakfast from 07:45. The meeting will start at 08:00.

Registration and fee

The number of seats is limited. The meeting is open to SNS members*, SHOF and the press. The fee is SEK 995. VAT is added and an invoice will be sent after the meeting. Cancellations after February 11 or absences will be charged.

*Lista of SNS members/Information about membership

Welcome!