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Global AML/CFT Conference
Virtual Conference

3 June 2022

ibf

Information

Details

Date

3 June 2022

Duration

9.30 am – 4.00 pm (CET)

Language

English

Participation

Virtual Conference

Program

Money laundering and terrorist financing continue to be big threats to the global economy and its security. They are still a high priority in the international financial and economic policy. The EU Action Plan as well as the establishment of the new EU AML Authority (AMLA) for a comprehensive Union policy and information sharingon preventing money laundering and terrorist financing is the effort to combat these threats in Europe.

But what are the challenges which the world of finance and business face? What channels do the money launderers use and what are their tactics? And how can it be tracked and prevented? How can banks, institutes and companies comply with the increasing AML regulations and how can technology and digitalization be helpful for them?

At the Global AML/CFT Conference, high-ranked officials and renown experts will discuss these questions and provide practical knowledge. The Global AML/CFT Conference is organized by the International Bankers Forum e.V. with the support of the Financial Action Task Force (FATF).

 

Program Topics

  • AML/CFT – An International Overview
  • EU Action Plan on AML/CFT
  • Know Your Costumer – KYC
  • Competitive Advantage in a Modern KYC Procedure
  • New World Order: Implications for Economic and Financial Crime and what Impact it has on AML/CFT
  • Decentralized Finance – Cryptoassets and AML
  • Non-Financial Industries – The Fight against Money Laundering in Non-Financial Industries

Speakers

Among the speakers are
Status: 31 May 2022

 

Berrigan, John
Director-General, DG-FISMA, European Commission, Brussels

Bormann, Prof. Dr. Jens
President, German Federal Chamber of Notaries, Berlin

de Anda Madrazo, Elisa
Vice-President, FATF – Financial Action Task Force, Mexico

de Brouwer, Sébastien
Chief Policy Officer, European Banking Federation, Brussels

DiGruttolo, Michelle
Senior Managing Director, Ankura, Washington, DC

Diener, Frank
Head of Unit National Cooperation and Coordination, Directorate General of Customs, Financial Intelligence Unit, Cologne

Dunker, Gabriele
Partner, Financial Transparency Advisors, Vienna

Großkopf, Peter
Co-Founder and CTO, Unstoppable Finance, Berlin; Former CTO of Börse Stuttgart Digital Exchange; Former Co-Founder and CTO at Solarisbank

Höche, Thorsten
Managing Director / General Counsel, Association of German Banks, Berlin

Levi, Dr. Michael
Professor of Criminology, Cardiff University, Wales

Lindner, Bernd Michael
Partner, BearingPoint, Munich

Maleki, Dr. Nader
President, International Bankers Forum, Frankfurt am Main

Mandelker, Sigal
Global Partner, Ribbit Capital; Former Undersecretary of the US Treasury for Terrorism and Financial Intelligence, California

Müller, Mareike
Journalist, Finance Department, Handelsblatt, Frankfurt am Main

Neylan, Tom
Head of Risk and Policy Unit, FATF Secretariat, Paris

Nimmermann, Dr. Philipp
State Secretary, Ministry for Economic Affairs, Energy, Transport and Housing – State of Hessen, Wiesbaden

Peters, Michael
Senior Managing Director, Risk Forensics & Compliance, ankura, Frankfurt am Main

Pleyer, Dr. Marcus
President, FATF – Financial Action Task Force, Paris

Ringwald, Jana
Senior Public Prosecutor, Team Lead Cybercrime Investigations, Cross-Border Investigations, Asset Recovery in Virtual Currencies, Prosecutor General’s Office Frankfurt am Main ZIT

Rodolphe, Birgit
Chief Executive Director, Resolution Sector, Federal Financial Supervisory Authority – BaFin, Bonn

Rößler, Dr. Jörg
Head of Compliance Department, Union Asset Management Holding AG, Frankfurt am Main

Schulz, Markus
Deputy Global Head Financial Crime Compliance (FCC) & Global Head FCC Change Management, ING, Netherlands

Siadat, Alireza
Lawyer, Partner, Annerton, Frankfurt am Main

Simon, Prof. Dr. Stefan
Chief Administrative Officer, Deutsche Bank AG, Frankfurt am Main

Véron, Nicolas
Bruegel / Peterson Institute, Brussels / Washington D.C.

Walter, Tilo
CEO & Founder, Palturai GmbH, Hofheim am Taunus

Worren, Anders SchiØtz
Head of AML/CFT, Finanstilsynet (FSA Norway); Co-Chair, Evaluation and Compliance Working Group, FATF – Financial Action Task Force

Sponsors and Partners

Knowledge Partner

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Gold Sponsor

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A project of

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In cooperation with

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Contact

Gabriele Luft
Senior Project Manager
& Marketing Services

MALEKI CORPORATE GROUP GmbH
Wiesenau 1
60323 Frankfurt am Main

Fon +49 (0)69 79 534 82-304
Fax +49 (0)69 79 534 82-199
[email protected]

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