Skip to main content
Logo
English

First AMLA Conference

Please note that attendance is by invitation only.

Agenda (tentative)

 

  1. 8:45
    Registration & Welcome Coffee
  2. 9:15
    Chair Bruna Szego’s Welcome Address
  3. 9:35
    Keynote by Commissioner Albuquerque
  4. 10:00
    Keynote by MEP Aurore Lalucq
  5. 10:25
    Panel 1: The Role of Financial Intelligence in the Fight Against Transnational Organised Crime

    Moderated by AMLA Executive Board Member Hennie Verbeek-Kusters

  6. 11:15
    Coffee Break
  7. 11:45
    Panel 2: AMLA in Practice – Supervision and Cooperation

    Moderated by AMLA Executive Board Member Derville Rowland

  8. 12:35
    Lunch
  9. 14:30
    Keynote by MEP Javier Zarzalejos
  10. 14:55
    Panel 3: Financial Crime and Technology – Risks and Responses in a Digital Age

    Moderated by AMLA Executive Board Member Simonas Krėpšta

  11. 15:45
    Coffee Break
  12. 16:15
    Keynote by Jeanette Schwamberger, State Secretary at the German Federal Ministry of Finance
  13. 16:35
    Vice-Chair Vega Serrano’s Closing Remarks
  14. 17:00
    Networking Drinks