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 Overvie
  • EU Action Plan on AML/CFT
  • Know Your Costumer – KYC
  • Competitive advantage in a modern KYC procedure
  • New World Order: Implications for Economic and Financial Crime and what Impact it has on AML/CF
  • Decentralized Finance – Cryptoassets and AML
  • Non-Financial Industries – The Fight against Money Laundering in Non-Financial Industries

Among the speakers are

Berrigan, John

Director-General, DG-FISMA, European Commission, Brussels

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

Diener, Frank

Head of Unit National Cooperation and Coordination, Directorate General of Customs, Financial Intelligence Unit, Cologne

DiGruttolo, Michelle

Senior Managing Director, Ankura, Washington, D.C.

Dunker, Gabriele

Partner, Financial Transparency Advisors, Vienna

Großkopf, Peter

Co-Founder and CTO, Unstoppable Finance, Berlin; Former CTO of Börse Stuttgart Digital Exchange; Former Co-Founder and CTO at Solarisbank

Levi, Prof. Michael

Professor of Criminology, Cardiff University, Wales

Höche, Thorsten

Managing Director / General Counsel, Association of German Banks, Berlin

Lindner, Bernd Michael

Partner, BearingPoint, Munich

Maleki, Dr. Nader

President, International Bankers Forum, Frankfurt am Main

Mandelker, Sigal

Global Partner, Ribbit Capital; Former Undersecretary of the US Treasury for Terrorism and Financial Intelligence, California

Müller, Mareike

Journalist, Finance Department, Handelsblatt, Frankfurt am Main

Neylan, Tom

Head of Risk and Policy Unit, FATF Secretariat, Paris

Nimmermann, Dr. Philipp

State Secretary, Ministry for Economic Affairs, Energy, Transport and Housing – State of Hessen, Wiesbaden

Peters, Michael

Senior Managing Director, Risk Forensics & Compliance, ankura, Frankfurt am Main

Pleyer, Dr. Marcus

President, FATF – Financial Action Task Force, Paris

Ringwald, Jana

Senior Public Prosecutor, Team Lead Cybercrime Investigations, Cross-Border Investigations, Asset Recovery in Virtual Currencies, Prosecutor General's Office Frankfurt am Main ZIT

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

Schulz, Markus

Deputy Global Head Financial Crime Compliance (FCC) & Global Head FCC Change Management, ING, Netherlands

Simon, Prof. Dr. Stefan

Chief Administrative Officer, Deutsche Bank AG, Frankfurt am Main

Véron, Nicolas

Bruegel / Peterson Institute, Brussels / Washington D.C.

Walter, Tilo

CEO & Founder, Palturai GmbH, Hofheim am Taunus

Worren, Anders SchiØtz

Head of AML/CFT, Finanstilsynet (FSA Norway); Co-Chair, Evaluation and Compliance Working Group, FATF - Financial Action Task Force

Information

Date
Friday, 3 June 2022

Language
English

Duration
9,30 am – 4.00 pm (CET)

Participation
Virtual Conference

Registration

Sponsors and Partners

FAFT_Web Neu_klein
Knowledge Partner
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Gold Partner
Patlruai_web
Gold Partner

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

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