The European Commission’s anti-tax-avoidance packageSpeakers
Tereza Bábová, Financial Analytical Office, Prague
Liviu Chirita, Director, Advisory Services, Financial Crime, PricewaterhouseCoopers (PwC), Prague
Vaitiare Constantin, Compliance Officer, Office of the Chief Compliance Officer (OCCO), European Investment Bank, Luxembourg
Joanna Grynfelder, Forum Compliance, Warsaw
David N. Kirk, Partner, McGuireWoods, London
Simon Ousager*, Account Executive, Chainalysis Inc, Copenhagen
Sophie Rase, Compliance Officer, Office of the Chief Compliance Officer (OCCO), European Investment Bank, Luxembourg
Iva Zamarian, Legislative Officer, Financial Crime Unit, DG Justice and Consumers, European Commission, Brussels
What participants liked last year
...very impressive presentations
...the speakers were of a very high caliber
...organisation during the event was excellent
...various topics covered and well-informed speakers