Financial Crime Summit: Combating Money Laundering in Europe

Beschreibung

With the European Anti-Money Laundering Authority (AMLA) taking up its work in Frankfurt am Main, the fight against money laundering and financial crime in Europe is being reorganised: a single rulebook, direct supervision and the coordination of national Financial Intelligence Units are meant to turn fragmented national responsibilities into one connected European system.

This event brings the actors of that new system to one table — in Frankfurt, the seat of AMLA. Leaders and decision-makers from authorities, FIUs, ministries and financial institutions will discuss — in keynotes, a fireside conversation and moderated panels — what effective cross-border cooperation actually requires: from supervision and financial intelligence through enforcement to the data and analytics that connect the system.

Ziele

The event creates a space for direct exchange between the actors of Europe's new AML architecture. The aim is a shared understanding of how supervision, financial intelligence, law enforcement and institutions interlock in the emerging system — and which concrete steps make cooperation, information sharing and prevention more effective across borders. Participants take away first-hand insights, durable contacts and practical approaches for their own organisation..

Zielgruppe

The event addresses leaders and decision-makers from supervisory and law-enforcement authorities, Financial Intelligence Units, ministries and associations, as well as money laundering reporting officers, compliance and risk executives of financial institutions.

Additional Information

This event will be held in English.

* = requested, not yet confirmed“

Seminarablauf

Agenda

TIME	SESSION	FORMAT	WHO
10:00	Welcome	Opening	Marvin Baldauf Behörden Spiegel
10:10	From fragmentation to a connected system: Europe's new architecture for combating money laundering and terrorist financing	Keynote	Bruna Szego* Chair, AMLA
10:30	What effective cooperation between the public and the private sector actually requires. The centrepiece of the relationship — AMLA in dialogue, not lecturing.	Fireside	Stefano Lezzi* Head of Risk, AMLA Martin Stefan Donnerer Project Coordinator & Data Analyst, ING Niklas Bußmann Model Risk Manager, ING Moderation Behörden Spiegel
11:10	The future of the fight against financial crime in Europe	Keynote	Katja Friedrichsen Financial Crime Unit, DG FISMA, European Comission
11:30	Coffee & networking	Break
11:45	How Europe can strengthen cooperation between FIUs, law-enforcement, customs and supervisory authorities	Panel	Dr. Thora Funken Deputy Head of the Central Office for Financial Transaction Investigations (FIU) Eva Maria Emnet* Deputy Head & Coordinator, Financial Crime Taskforce, LKA Baden-Württemberg Bastian Fleig* Head of the Customs Department, Federal Ministry of Finance (BMF) N.N. BKA Fabrice Herberger* Operational Intelligence Analyst, Organized Crime Division, Federal Criminal Police Office (BKA) Moderation Marvin Baldauf, Behörden Spiegel
12:30	Lunch & networking	Break
13:30	Data, analytics and trusted AI across the system. Practitioner insight on connecting supervision, FIU analysis and bank detection — not a product pitch.	Input	Katarina Garai Fraud & Compliance Partnerships & Strategic Initiatives Lead, SAS
13:55	What tighter financial-crime frameworks mean for banks, compliance leaders and public–private cooperation	Panel	Martin Stefan Donnerer Project Coordinator & Data Analyst, ING Niklas Bußmann Model Risk Manager, ING KPMG Representative t.b.c. Birgit Rodolphe* Executive Director, Resolution & Money Laundering Prevention, BaFin N.N. AMLA
14:40	Closing impulse: how success in Europe's fight against financial crime should be measured	Closing	Petr Klement* Director-General, OLAF
15:00	Close & handover to networking	Close

Preis

free of charge

Veranstaltungsort

Steigenberger Airport Hotel Frankfurt

Unterschweinstiege 16
60549 Frankfurt am Main