Growth Partner Uzbekistan — Strategy, Projects, Performance

Invitation by Ministry of Investment, Industry and Trade of the Republic of Uzbekistan, Commerzbank, and Frankfurt Main Finance

September 29, 2025 (Monday) 14:00-16:15
Commerzbank Tower, Kaiserstraße 16
🇩🇪 Frankfurt am Main (Germany)
Website
This event will take place in 11 days.

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 Discussion
Topic: Finance, Anti-Money Laundering, Frankfurt Main Finance, Commerzbank, Sibos 2025 Frankfurt
Distribution: in-person
Talk Language: English

Location

Address: Commerzbank Tower, Kaiserstraße 16
City: Frankfurt am Main (Hessen)
Country: 🇩🇪 Germany (Europe)
Google Maps: view location

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