Pages (36)
RSS
AMLA Chair Bruna Szego spoke to Money Laundering Bulletin, a specialist AML/CFT journal, about how AMLA is working towards greater convergence in the EU's fight against money laundering and terrorist financing.
AMLA Executive Board Member Hennie Verbeek-Kusters delivered a keynote speech at the International Anti-Financial Crime Summit in London on 7 October 2026.
AMLA Vice-Chair Juan Manuel Vega Serrano took part in a panel discussion on organised crime at the Foro La Toja on 3 October 2026.
AMLA Executive Board Member Hennie Verbeek-Kusters delivered a keynote speech at the 10th Austrian Anti-Money Laundering Conference in Vienna on 1 October 2026.
AMLA Executive Board Member Simonas Krepšta delivered a presentation at the 10th Global Conference on Criminal Finances and Cryptoassets in Luxembourg on 15 September 2026.
MLA Executive Board Member Rikke-Louise Petersen delivered the opening keynote at the Nordic Financial Crime & Sanctions Forum in Copenhagen on 15 September 2026.
AMLA Executive Board Member Hennie Verbeek-Kusters delivered a presentation at the 83rd IBSA General Membership Meeting in Brussels on 14 September 2026.
AMLA Chair Bruna Szego delivered a speech at the Central Bank of Montenegro's 25th Anniversary Conference in Tivat on 4 September 2026, in a session titled "Financial Integrity vs. Financial Innovation: Can Europe Have Both?"
AMLA Chair Bruna Szego presented the Authority’s 2025 Consolidated Annual Activity Report at a public hearing of the European Parliament’s ECON and LIBE Committees.
At the Plenary of the Egmont Group in Baku on 9 July 2026, Executive Board Member Hennie Verbeek-Kusters moderated a panel on how to build sustainable public-private partnerships in the fight against money laundering and terrorist financing.