Food for Thought Online Event featuring Ms. Shahanaz Müller
From Regulation to Reinvention: Using Europe’s AML Reform to Build Smarter Organizations
Description
Frankfurt Main Finance, together with the Association of Foreign Banks in Germany, would like to invite you to the online event "Food for Thought", the virtual version of the well established financial center breakfast.
Ms. Shahanaz Müller
CAMS, Partner Deloitte Vienna Austria, will address the topic of:
“From Regulation to Reinvention: Using Europe’s AML Reform to Build Smarter Organizations”
The new European Anti-Money Laundering (AML) framework marks a strategic turning point, offering financial institutions not just a compliance obligation but a rare chance to rethink and transform their organizations, processes, and systems. With a full implementation deadline of 10 July 2027, those who act early can move from manual controls to adaptive, data-driven compliance models, strengthen governance, and future-proof their operations.
Categories
Format: Expert Presentation
Topic: Finance, Anti-Money Laundering, Frankfurt Main Finance, Association of Foreign Banks in Germany
Distribution: virtual
Talk Language: English