Global AML/CFT 2022 – Virtual Conference
3 June 2022 | 9.30 am - 4.00 pm (CET)
Program
Money laundering and terrorist financing continue to be big threats to the global economy and its security. They are still a high priority in the international financial and economic policy. The EU Action Plan as well as the establishment of the new EU AML Authority (AMLA) for a comprehensive Union policy and information sharingon preventing money laundering and terrorist financing is the effort to combat these threats in Europe.
But what are the challenges which the world of finance and business face? What channels do the money launderers use and what are their tactics? And how can it be tracked and prevented? How can banks, institutes and companies comply with the increasing AML regulations and how can technology and digitalization be helpful for them?
At the Global AML/CFT Conference, high-ranked officials and renown experts will discuss these questions and provide practical knowledge. The Global AML/CFT Conference is organized by the International Bankers Forum e.V. with the support of the Financial Action Task Force (FATF).
Program Topics
- AML/CFT – An International Overview
- EU Action Plan on AML/CFT
- Know Your Costumer – KYC
- New World Order: Implications for Economic and Financial Crime and what Impact it has on AML/CFT
- Decentralized Finance – Cryptoassets and AML
- Non-Financial Industries – The Fight against Money Laundering in Non-Financial Industries
Among the speakers are
Bormann, Prof. Dr. Jens
President, German Federal Chamber of Notaries, Berlin
de Anda Madrazo, Elisa
Vice-President, FATF – Financial Action Task Force, Mexico
de Brouwer, Sébastien
Chief Policy Officer, European Banking Federation, Brussels
DiGruttolo, Michelle
Senior Managing Director, Ankura, Washington, DC
Diener, Frank
Head of Unit National Cooperation and Coordination, Directorate General of Customs, Financial Intelligence Unit, Köln
Großkopf, Peter
Co-Founder and CTO, Unstoppable Finance, Berlin; Former CTO of Börse Stuttgart Digital Exchange; Former Co-Founder and CTO at Solarisbank
Höche, Thorsten
Managing Director / General Counsel, Association of German Banks, Berlin
Lindner, Bernd Michael
Partner, BearingPoint, München
Maleki, Dr. Nader
President, International Bankers Forum, Frankfurt am Main
Müller, Mareike
Journalist, Finance Department, Handelsblatt, Frankfurt am Main
Nimmermann, Dr. Philipp
State Secretary, Ministry for Economic Affairs, Energy, Transport and Housing – State of Hessen, Wiesbaden
Neylan, Tom
Head of Risk and Policy Unit, FATF Secretariat, Paris
Peters, Michael
Senior Managing Director, Risk Forensics & Compliance, ankura, Frankfurt am Main
Pleyer, Dr. Marcus
President, FATF – Financial Action Task Force, Paris
Rodolphe, Birgit
Chief Executive Director, Resolution Sector, Federal Financial Supervisory Authority – BaFin, Bonn
Rößler, Dr. Jörg
Head of Compliance Department, Union Asset Management Holding AG, Frankfurt am Main
Siadat, Alireza
Lawyer, Partner, Annerton, Frankfurt am Main
Véron, Nicolas
Bruegel / Peterson Institute, Brussels / Washington D.C.
Walter, Tilo
CEO & Founder, Palturai GmbH, Hofheim am Taunus
Information
Date
Friday, 3 June 2022
Language
English
Duration
9,30 am – 4.00 pm (CET)
Participation
Virtual Conference
Registration
Sponsors and Partners
In Cooperation with
Contact
Gabriele Luft
Senior Project Manager
& Marketing Services
Fon +49 (0)69 – 79 534 82-304
Fax +49 (0)69 – 79 534 82-199
g.luft@maleki.de
MALEKI CORPORATE GROUP
Wiesenau 1, 60323 Frankfurt am Main
