Global Anti Financial Crime (AFC) Conference & The Cross-Industry RegTech Developments
Money laundering and terrorist financing continue to be big threats to the global economy and its stability. Efforts to combat these threats and its effetcs on natural systems are addressed in the EU AML Package, supported by the new EU AML Authority (AMLA).
But what are the challenges the world of finance and business face? Innovative RegTech solutions could be the answer.
Elaborate with us, how economic and natural systems are being harmed by criminal transaction activities and how they could be regulated.
Program Overview
10:00 am: Opening – AFC In Banking & Finance and how it helps to shape global security
10:30 am: Regulatory landscape of AFC: current & upcoming challenges for financial institutions, the EU AML Package and Sanctions Enforcements Law ll – enough to combat the challenge?
11:15 am: Live RegTech Impact Podcast – getting first-hand insights on the spot, the time is now!
11:45 am: Break – Coffee & High-level Networking
12:15 pm: A regulatory perspective on RegTech and SupTech – are we on the right track?
01:15 pm: Break – Lunch & High – level Networking
02:15 pm: Cybercrime & Compliance in A Global Context – are we all truly playing by the rules?
03:15 pm: ESG and EU taxonomy: what compliance has to do in the industrial and financial sector.
04:15 pm: Break – Coffee & High-level Networking
04:45 pm: Geopolitical Crises / Sanctions / Embargos / Financial Crime & the Role of Risk and Compliance in the industrial and financial sector – the hot topic of our current global ecosystem.
06:00 pm: End of Day 1
09:30 am: Focus to the effectiveness of the fight against money laundering, considering past experiences. Can we proceed with the status quo?
10:00 am: EU Action Plan on AML/CFT – Latest developments, obstacles, lowest common denominator, expectations and scope of the AMLA from the view of regulators & banks – what are the lessons learnt?
10:45 am: Information Sharing & Shared Utilities –
Modern AML packages, using modern IT tools to bundle AML measures on national, European & global level – can we see trends?
11:30 am: Break – Coffee & High-level Networking
12:00 pm: Output Orientation within Combating Financial Crime – measuring the effectiveness of global AML standards, convictions for money laundering and development of uniform AML standards – are we on the right track?
01:00 pm: Break – Lunch & High-level Networking
02:00 pm: PPPs And Supervisory Authorities In AML, CFT, and Sanctions – why collaboration matters more than ever.
03:15 pm: Summary & Closing – how AFC will continue the fight in the future.
03:30 pm: End of Conference
Amongst the speakers
