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Fight FinCrime Forum 2024: EU AML Packages and the Power of Intelligence Sharing – online
The event brings together financial crime experts, policymakers, and industry leaders to discuss the latest developments in anti-money laundering (AML) regulations and the critical role of intelligence sharing in combating financial crime.
The Forum offers unique opportunity for participants to deepen their understanding of the new EU AML regulations, engage with key decision-makers, and explore innovative solutions for enhancing cross-border cooperation and compliance practices.
With interactive discussions, and valuable networking opportunities, this event is a must-attend for anyone committed to advancing the fight against financial crime and ensuring compliance in the evolving regulatory landscape
Agenda
Welcome
The EU’s AML Reforms: Regulatory Set up, Preparation and Predictions
Changes and key differences introduced by AML Directive (AMLD 6)
AMLA and new governance architecture
How to prepare for AML/CFT compliance in practice according to the new rules – best practices
Current challenges from the perspective of Polish obligated institutions – panel discussion
Challenge: adapting to changing AML regulations
Challenge: technological innovations and their role in combating money laundering
Evolution of operational models and their impact on AML
Differences in the approach to AML between Poland and other countries
EU AML Packages vs Strategies for Effective De-risking in Financial Institutions
How to navigate through evolving landscape of EU regulations
How the packages influence compliance operations and help to mitigate the risks through effective de-risking strategies
De-risking vs financial institutions: balancing high-risk client de-risking and financial inclusion
Impact on correspondent banking and offshore financial centres
Collaboration, Not Competition: How Banks and Fintechs are Sharing Intelligence to Beat Financial Crime
Examples of private-private intelligence sharing partnerships
Benefits of collaboration between banks and fintechs
Overcoming blockers for intelligence sharing
Wrap-up and Close
More information: fightfincrime.pl