„7th Global Anti-Financial Crime Conference“ explores how the financial industry must adapt to evolving regulatory frameworks, geopolitical tensions, and technological advancements. In light of the new EU AML Package, experts from finance, politics, and academia will discuss its implications for financial institutions, FIUs, and the broader financial ecosystem.

Key topics include:

• the strategic role of FIUs in supporting AMLA’s success
• the growing significance of financial sanctions
• the potential of innovative technologies to combat financial crime more effectively.
• This interdisciplinary platform offers valuable insights, practical strategies, and fresh perspectives to help organizations navigate the complex challenges of financial crime prevention while ensuring resilience and future readiness.

Why should you take part?

• Stay ahead of financial crime trends with insights from top experts in Anti-Financial Crime (AFC).
• Network with key players from banks, regulators, and tech providers to drive innovation in compliance.
• Gain practical strategies to enhance risk management and regulatory adherence in your organization.
• Explore cutting-edge technologies shaping the future of financial crime prevention.