Programme gb - 15e COLLOQUE DE LA COMMISSION DES SANCTIONS DE L’AMF

1:30 - 2:00	Welcoming of participants
2:00 - 2:15 2:15 - 2:30	Welcoming Address Jean Gaeremynck, Chair of the Enforcement Committee of the AMF Keynote speech François Molins, Attorney General, Court of cassation
2:30 - 3:55	Panel 1 – Secrets and enforcement procedures Moderator: Amélie du Passage, Executive Director, Enforcement Assistance Department, AMF Panelists: Edwige Belliard, Member of the Enforcement Committee of the AMF, Honorary State Councillor Marianick Darnis-Lorca, Head of investigations, AMF Jean-Yves Garaud, Associate Lawyer, Cleary Gottlieb Steen & Hamilton Stanislas Martin, General Rapporteur, Autorité de la concurrence Serge Tournaire, First Vice President in charge of instruction, Tribunal de Paris
3:55 - 4:25	Break
4:25 - 5:45	Panel 2 – Regulation and fight against money laundering and terrorist financing Moderator: Didier Guérin, Chair of the 2^ndsection of the Enforcement Committee of the AMF Panelists: Alban Genais, Deputy Director, TRACFIN Alain Ménéménis, Chair of the Enforcement Committee of the ACPR Yvonne Muller Lagarde, Lecturer, Director of the Master's degree in Economic Criminal Law and Compliance, Université Paris Nanterre Philippe Sourlas, Managing Director, Head of the Asset Management Nicolas Spitz, Lawyer, Spitz Poulle Kannan
5:45 - 6:00	Closing Address Benoît de Juvigny, General Secretary, AMF