AMLA’s first conference Building Trust, Enhancing Integrity: A New Chapter in the EU’s Fight Against Financial Crime will take place 9 June 2026 at the Alte Oper in Frankfurt am Main, Germany.
The event will bring together senior representatives from Europe’s supervisory, financial intelligence, and regulatory communities, alongside private sector leaders, marking a defining moment in the EU’s approach to combating money laundering and terrorist financing.
Through a mix of keynote speeches and panel discussions, the conference will address a wide range of issues shaping today’s fight against financial crime, from policy and supervision to operational practice and innovation.
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.
Please visit the official conference page to view the programme, confirmed speakers, and to express your interest in attending in person.
