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Global AML/CFT Conference
Virtual Conference

18 June 2021

Information

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 recent EU Action Plan for a comprehensive Union policy on preventing money laundering and terrorist financing is the latest 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. as part of the IBF SUMMIT 2021 with the support of the Financial Action Task Force (FATF).

 

Save the Date: IBF SUMMIT 2022, 02 – 03 June

Details

Date | Time

18 June 2021 | 9.30 am – 4.00 pm (CET)

Conference Language

English

Participation

Virtual Conference – Free of Charge

Program

TOPICS
  • How to Effectively Fight Money Laundering on a Global Scale
  • KYC – Measures to enable Financial and Non-Financial Institutions to Identify their Costumer
  • Efforts of the European Commission: Action Plan for a Comprehensive Policy on Preventing Money Laundering and Terrorist Financing
  • Law Enforcement: Domestic and International Cooperation
  • The Fight against Money Laundering in Non-Financial Industries

Speakers

  • Ault, Helen
    Ault, Helen Director, Isle of Man Gambling Supervision Commission
  • Bergheim, Tallak
    Bergheim, Tallak Data Science Manager, BearingPoint, Oslo
  • Birkholz, Tanja
    Birkholz, Tanja Chairwoman of the Board of Directors, SCHUFA Holding AG, Wiesbaden
  • Bormann, Prof. Dr. Jens
    Bormann, Prof. Dr. Jens President, German Federal Chamber of Notaries, Berlin
  • Böse, Prof. Dr. Martin
    Böse, Prof. Dr. Martin Professor of Criminal Law and Criminal Procedure and International and European Criminal Law, Rheinische Friedrich-Wilhelms-University Bonn
  • Brillaud, Laure
    Brillaud, Laure Senior Policy Officer, Transparency International EU
  • Brun, Jean-Pierre
    Brun, Jean-Pierre Senior Financial Sector Specialist, Finance, Competitiveness & Innovation, The World Bank Group, Washington D.C.
  • Claman, Daniel
    Claman, Daniel Principal Deputy Chief, International Unit, Money Laundering and Asset Recovery Section, US Department of Justice, Washington D.C.
  • De Anda Madrazo, Elisa
    De Anda Madrazo, Elisa Vice-President, FATF – Financial Action Task Force, Mexico
  • de Brouwer, Sébastien
    de Brouwer, Sébastien Chief Policy Officer, European Banking Federation, Brussels
  • Ekberg, Matthew
    Ekberg, Matthew Senior Policy Advisor, Regulatory Affairs, Institute of International Finance – IIF, Washington D.C.
  • Giegold, MEP, Sven
    Giegold, MEP, Sven Group of the Greens/ European Free Alliance; Member of the Committee on Economic and Monetary Affairs (ECON), European Parliament, Brussels
  • Heim, Uwe
    Heim, Uwe Senior Managing Director, Ankura, Frankfurt am Main
  • Höche, Thorsten
    Höche, Thorsten Chief Legal Advisor, Association of German Banks, Berlin
  • Jour-Schroeder, Alexandra
    Jour-Schroeder, Alexandra Deputy Director-General, Financial Stability, Financial Services and Capital Markets Union, European Commission, Brussels
  • Link, Martina
    Link, Martina Vice-President, Bundeskriminalamt BKA (Federal Criminal Police Office), Wiesbaden
  • Maleki, Dr. Nader
    Maleki, Dr. Nader President, International Bankers Forum e.V., Frankfurt am Main
  • Minari, Elia
    Minari, Elia Jurist, Writer, Expert on organized Crime, Mafia and Corruption; Course Coordinator, Parma University; Milan, Italy
  • Moller, Mathias
    Moller, Mathias Data Scientist, BearingPoint, Oslo
  • Pieth, Prof. Mark
    Pieth, Prof. Mark Chairman of Basel Institute on Governance
  • Pleyer, Dr. Marcus
    Pleyer, Dr. Marcus President, FATF – Financial Action Task Force, Paris
  • Pötzsch, Dr. Thorsten
    Pötzsch, Dr. Thorsten Chief Executive Director, Resolution Sector, Federal Financial Supervisory Authority – BaFin, Bonn
  • Thelesklaf, Daniel
    Thelesklaf, Daniel Project Director, Finance against Slavery and Trafficking (FAST), United Nations University - Centre for Policy Research, New York
  • Verbeek-Kusters, Hennie
    Verbeek-Kusters, Hennie Chair, Egmont Group of Financial Intelligence Units
  • Véron, Nicolas
    Véron, Nicolas Bruegel / Peterson Institute, Brussels / Washington D.C.
  • Walter, Tilo
    Walter, Tilo CEO & Founder, Palturai GmbH, Hofheim am Taunus
  • Waly, Ghada
    Waly, Ghada Executive Director, United Nations Office on Drugs and Crime (UNODC)

Sponsors and Partners

Knowledge Partner

Gold Sponsor

bearingpoint_web

Silver Sponsor

schufa
wework_richtig

With kind support of

ebf-main-300dpi_2021
bvgb

Media Partners

it-finanzmagazinpsd
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moneylaunderingbulletin_1b
fraudintelligence_1b

A project of                                                  In cooperation with

ibf
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Contact

MALEKI CORPORATE GROUP
Wiesenau 1

60323 Frankfurt am Main
Fon +49 (0)69 79 534 82-0
Fax +49 (0)69 79 534 82-199
Amir Alizadeh
Member of the Executive Board

Fon +49 (0)69 79 534 82-314
Mail a.alizadeh@maleki.de
Gabriele Luft
Senior Project Manager
and Marketing Services
Fon +49 (0)69 79 534 82-304
Mail
g.luft@maleki.de
International Bankers Forum e.V.
Wiesenau 1

60323 Frankfurt am Main
Fon +49 (0)69 79 534 82-0
Fax +49 (0)69 79 534 82-199
Dr. Hermann Reuter
Vice Chairman

Fon +49 (0)69 79 534 82-101
Mail hermann.reuter@ibf-ev.org
Christine Hahn M.A.
Leiterin der Geschäftsstelle
Fon +49 (0)69 79 534 82-101
Mail christine.hahn@ibf-ev.org
Contact Us

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