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

10:00 | Welcome
Marvin Baldauf, Managing Director, Behörden Spiegel

10:10 | AMLA Perspective: Making Europe’s Connected AML/CFT System Work in Practice
Nicolas Vasse, Executive Director, AMLA

10:35 | Panel 1: From Fragmented Intelligence to a Connected European Response
Dr. Thora Funken*, Deputy Head. Financial Intelligence Unit (FIU)

Bernhard Schafrath*, Head of the Austrian Financial Intelligence Unit, Financial Intelligence Unit Austria (FIU Österreich)

Eva Maria Emnet*, Deputy Head and Coordinator of the Task Force on Financial Crime, State Criminal Police Office of Baden-Württemberg (LKA Baden-Württemberg)

11:20 | Coffee & Networking

11:40 | Panel 2: The Front Line: What Does the New European AML System Need to Work in Practice?

Götz Fischer*, Partner, Financial Services, KPMG

Birgit Rodolphe*, Executive Director, Resolution & Money Laundering Prevention, Federal Financial Supervisory Authority (BaFin)

Jörg Lehnert*, Former Head of Berlin's Non-Financial Sector Anti-Money Laundering Supervision, Senate Department, Berlin (Senatsverwaltung Berlin)

12:25 | Networking Lunch

13:30 | Focus Discussion: Data, Analytics and Trusted AI as the Connecting Layer
Christen Kirchner*, Senior Manager für Fraud & Compliance, SAS

14:00 | Closing Impulse: How Success in Europe’s Fight Against Financial Crime Should Be Measured
Petr Klement*, Director-General, European Anti-Fraud Office (OLAF)

14:40 | Closing & Networking

Preis

free of charge

Veranstaltungsort

ATLANTIC Hotel Frankfurt

Europa-Allee 68
60486 Frankfurt am Main