2026-06-09-AMLA’s first conference – EU fight against crime

2026-06-09 \ Urząd ds. Przeciwdziałania Praniu Pieniędzy i Finansowaniu Terroryzmu \ AMLA’s first conference – a new chapter in the EU’s fight against financial crime (przejdź do treści źródłowej)

AMLA’s first conference is taking place 9 June 2026 at the Alte Oper in Frankfurt am Main, Germany. Panel discussions will examine three interconnected dimensions of the AML/CFT landscape; the role of financial intelligence in tackling transnational organised crime, effective supervision and cooperation in practice and the opportunities and risks posed by technology in an era of rapidly evolving financial crime. Livestream event is available.

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