Other events

Published in 
Tuesday, 20 April, 2021 - 10:00 to 11:15
Zoom

Good AML policies start with transaction monitoring by operators but the burden and operational risks are growing, and the success rate is low. Operators, mostly banks are increasingly cooperating with each other to exchange best practice in monitoring, and with the Financial Intelligence Units to avoid reporting of false positives and facilitate enforcement. This however raises huge problems about data exchange and protection, free competition and division of competences.

Published in 
Tuesday, 8 November, 2016 - 12:00 to 18:00
CEPS, 1 Place du Congrès - 1000 Brussels

This second meeting of the ECRI Task Force on FinTech places the focus on the most adequate level playing field to ensure a successful digital transformation and on the opportunities and risks of use of alternative...

Published in 
Thursday, 5 December, 2013 - 09:00
CEPS - Centre for European Policy Studies 1 Place du Congrès / Congresplein 1000 Brussels

To review these issues and consider the challenges of transaction banking, the seminar will discuss the role transaction banking plays in serving the real economy, the current regulatory agenda and the new perspectives transaction banking could give to the Transatlantic Trade and Investment Partnership (TTIP), and vice versa, in terms of finding a level playing field.

Published in 
Thursday, 24 January, 2013 - 09:00
CEPS - Centre for European Policy Studies 1 Place du Congrès / Congresplein 1000 Brussels

In the past fifteen years, remittances have largely outpaced global development aid. Their amount has also increased significantly within the EU, reaching €31.2 billion in 2010. The event chaired by Staffan Jerneck (CEPS) focused on the specifics of remittances in the EU’s single market, most importantly on challenges ahead to achieve higher efficiency.

Published in 
Friday, 23 November, 2012 - 09:00
CEPS - Centre for European Policy Studies 1 Place du Congrès / Congresplein 1000 Brussels

With the electronic payments market growing rapidly, the European legislators are facing a challenge in promoting market integration without stifling the needed innovations.

Published in 
Tuesday, 31 January, 2017 - 10:00 to 12:00
CEPS Conference Room 1, Place du Congrès - 1000 Brussels

In a context of rising competition and increasingly exigent consumers, established banks and newcomers are using enabling digital technologies to develop new products, processes and...

Published in 
Wednesday, 10 February, 2016 - 10:00 to 13:00

Offering payment solutions is high risk – money movement always was and always will be.

Published in 
Tuesday, 13 September, 2016 - 11:00 to 13:00
CEPS Conference room Place du Congrès 1 - 1000 Brussels

As revealed by the study on FinTech recently completed by CEPS-ECRI for the European Commission DG FISMA, the number of technological options for consumer authentication in payments is increasing at a steady pace and has vast implications for the KYC (know-your-customer) and AML (anti-money laundering) processes.

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