Speaker – Ms. Endija Springe

 

 

 

 

Ms. Endija Springe
AML/CFT Policy Expert
European Banking Authority

 

 

 

Endija Springe is an AML/ CFT Policy Expert at the European Banking Authority (EBA). Before joining the EBA, she worked as an AML/ CFT supervisor in the Central Bank of Ireland (a national competent authority responsible for supervising credit and financial institutions for compliance with AML/ CFT rules in Ireland). Prior to that, for almost 10 years, Endija worked in various compliance and AML/ CFT related roles in banking, insurance, funds and asset management sectors. So Endija possess broad understanding of the regulatory framework implementing AML/CFT standards in the EU legislation and also practical challenges that firms and supervisors are exposed to when implementing the legislative framework.