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Date: 25/09/2020 - 25/09/2020
Location: Online webinar

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Outlook on developments in money laundering prevention at European level​​

Discussion with Dr. Marcus Pleyer, Deputy Director General in Germany’s Federal Ministry of Finance
 

Online event​


11:00 GMT +2 | Friday, 25 September 2020​​


​>>REGISTER H​ERE<<

After a brief summer break ESBG Spotlight sessions return on 25 September with a discussion on money laundering prevention in Europe. ESBG will virtually host Dr. Marcus Pleyer, Deputy Director General in Germany’s Federal Ministry of Finance, who will give an overview of latest developments in anti-money laundering.


This online event is free of charge and will be held in English. Once you have registered, you will receive a confirmation containing the meeting link and instructions for joining the webinar.​


​​​>>REGISTER H​ERE​<<​


>> In case you have any questions, contact us: info@wsbi-esbg.org


Programme: 

11:00 Presentation by Dr. Marcus Pleyer​
11:30 Q&As
11:45 End of the webinar

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SPEAKER​



Dr. Marcus Pleyer serves as Deputy Director General in Germany’s Federal Ministry of Finance with responsibilities for policy development and international engagement pertaining International Financial Markets (including FSB, G7, G20 matters), Anti- Money Laundering and Counter-Terrorism Financing (AML/CFT), Financial Sanctions Policy, Digital Finance including Payment Services and Cyber Security and national and international development banks. As representative of the Federal Republic, he is currently a member of the board of governors of the Development Bank for Agribusiness and of the Foundation for Financing the Disposal of Nuclear Waste. He is regularly invited as an expert on AML/CFT and took part in a number of international AML/CFT-missions. Before he assumed the position of President on 1 July 2020, he served as Vice-President of the FATF (July 2019–June 2020), and as the Head of the German delegation (2016–July 2019). Dr. Pleyer has also been serving in the Steering Committee of that same organisation since 2016. Prior to his current position, Dr. Pleyer headed the Division for International Financial Markets from 2014 to 2015. From 2011 to 2014, he served as Head of Cabinet of Federal Finance Minister Schaeuble. From 2006 to 2011, he worked in the Federal Chancellery as senior adviser for Economic Law, International Financial Markets, Eurozone and G8/G20-Affairs and was part of a special team of Chancellor Merkel for the stabilization of the financial sector in 2009. Prior to that, he held positions as adviser in the Federal Ministry of Finance and the Federal Financial Supervisory Authority (BaFin) after he had worked as a researcher in the field of public and capital markets law at the University of Dresden and as lecturer in criminal law at the University of Heidelberg. With support of the German Academic Scholarship Foundation, Marcus studied law at the National University of Singapore and the University of Heidelberg from which he graduated in law in 1995 before he qualified for the position of a judge in 1997. He holds a Master of Laws degree from the University of Edinburgh, a Master of Business Administration from the University of Wales and a Ph.D. from the University of Dresden. He has also passed the admission exam as a stockbroker.​