Anti-Money Laundering at a Crossroads: AMLA, Digital and Geopolitics
SAFE-FBF Conference
🇩🇪 Frankfurt am Main (Germany)
This event will take place in 2 months and 5 days.
Description
Join leading voices from European and national institutions, industry, academia, and journalism for a high-level policy event on the current challenges and future of anti-money laundering (AML) and countering of the financing of terrorism (CFT) in Europe.
Taking place on 31 October 2025 in Frankfurt, the event will examine the setup of the new European AML Authority (AMLA), the transformative impact of digitalisation on AML, and the geopolitical stakes shaping enforcement across the EU and beyond.
Featuring three expert panels and a keynote address, the event, co-organised by SAFE and FBF, offers a unique platform for policymakers, practitioners, and academia to engage, exchange cross-sector perspectives and contribute to shaping a more effective and resilient AML framework - one of the EU's most ambitious financial regulatory reforms.
The attendance is free of charge upon registration. The program will be posted soon.
Categories
Format: Conference
Topic: Leibniz Institute for Financial Research SAFE, House of Finance Goethe University, Johann Wolfgang von Goethe Universität, Finance, Banking, Florence School of Banking and Finance, Anti-Money Laundering, EU Anti-Money Laundering Authority
Distribution: in-person
Talk Language: English
Location
Address: Room 1.801, Casino building, Campus WestendCity: Frankfurt am Main (Hessen) Country: 🇩🇪 Germany (Europe)
Google Maps: view location
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