Main Stage

Exploring the hottest topics

Times are changing and institutions must adapt and evolve faster than ever before. On the main stage we will assess the financial crime landscape in the EU and DACH regions from a top-down perspective, identifying emerging threats and technologies while also assessing where financial institutions are most at risk through panel sessions with leading experts.

Transform Finance brings you leading insights in the latest fraud strategies being used across the region and the globe to target financial institutions and their consumers – leverage this knowledge to fortify your ability to detect and combat fraud.

Next-Gen Collaboration

Understanding the obstacles, challenges and conflicting priorities in PPP. Complementing centralised transaction analysis to effectively scale up and tackle the increasing scope and complexity of money laundering and terrorist financing. Addressing the promise of preserving privacy in FinCrime data sharing. 

Where to Prepare

Review the developments across financial crime in the EU and identify the largest threats facing financial institutions. Evaluate where collaboration and operational resilience needs to prioritised, and celebrate the wins achieved over the past year. 

Review the EU's AML Package

What better place to learn about the European Parliament’s AML package than the heart of the future AMLA HQ itself! Discuss the impact AMLA will have on existing capabilities to combat money laundering and terrorist financing and discover how you can adapt your operations to enhance your abilities in this area.

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Explore the other theatres

AML & KYC theatre

Automation, Transaction Monitoring, Onboarding, CDD, Sanctions, Mules, Data-Sharing and more...

Fraud & Cyber theatre

Behavioural Analysis, APP Fraud, Prevention & Detection Strategies, Scams and more...

Risk & Compliance theatre

Economic Risk, Modelling, Risk Assessment Innovation, ESG, Data Usage and more...

Payments theatre

Payment Platforms Integrity, Security, Crypto Regulation, Mule Payments and more...