Speaker of the 7th AML Conference

Ms. Chiara Bacci
Policy Officer
European Commission

Chiara Bacci works as a policy officer in the European Commission’s Directorate-General for Justice and Consumers, where she joined the financial crime unit in 2019. Chiara is part of the team dealing with the EU anti-money laundering framework and the supervision of EU obliged entities. More information on the EU action to fight money laundering and terrorist financing is available at: https://ec.europa.eu/info/policies/justice-and-fundamental-rights/criminal-justice/anti-money-laundering-and-counter-terrorist-financing_en