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Carolin Gardner
Senior Policy Expert AML/CFT at European Banking Authority


Carolin is the European Banking Authority's AML/CFT policy team lead. 

She oversees the development of common European AML/CFT standards for credit and financial institutions and their supervisors and work to foster cooperation and information exchange among key stakeholders. She is also responsible for a programme of reviews of competent authorities’ approaches to AML/CFT supervision. 

Prior to joining the European Banking Authority, Carolin was a technical specialist for financial crime policy at the UK Financial Conduct Authority and a policy officer at Transparency International, an international anti-corruption charity.

Agenda Sessions

  • Regulatory and legislative developments in the EU