Saatja: "First AMLA Conference" <
[email protected]>
Saaja: "Press - RAM" <
[email protected]>, "Info - RAM" <
[email protected]>
Teema: Invitation to the First AMLA Conference - 9 June 2026 in Frankfurt, Germany
Kuupäev: 2026-03-20 13:21
Tähelepanu! Tegemist on välisvõrgust saabunud kirjaga.
Tundmatu saatja korral palume linke ja faile mitte avada.
Dear Mr. Ligi,
We are pleased to invite you to the first AMLA Conference, Building Trust,
Enhancing Integrity: A New Chapter in the EU’s Fight Against Financial Crime
which will take place on 9 June 2026 at the Alte Oper in Frankfurt.
This conference will bring together high-level representatives from Europe's
supervisory, financial intelligence, and regulatory communities, alongside
private sector leaders, marking a defining moment in the EU's approach to
combating money laundering and terrorist financing.
A formal invitation with further details will follow shortly. For your
reference, please find the tentative conference programme attached.
Should you wish to confirm your participation in advance, we would welcome
your expression of interest in response to this email.
We look forward to welcoming you to Frankfurt!
Kind regards,
AMLA
Authority for Anti-Money Laundering and
Countering the Financing of Terrorism (AMLA)
MesseTurm | Friedrich-Ebert-Anlage 49
60308 Frankfurt am Main | Germany
<https://www.amla.europa.eu/> amla.europa.eu
________
This e-mail is intended only for the use of the recipient(s) named above.
This message is private and confidential and it is intended exclusively for
the addressee. If you receive this message by mistake, you should not
disseminate, distribute or copy this e-mail. It is not intended nor should
it be taken to create any legal relations, contractual or otherwise. Any
unauthorised disclosure, use or dissemination, either in whole or in part,
is prohibited. If you have received this e-mail in error, please notify the
sender immediately via email and delete this e-mail and attachments from
your system.
AMLA CONFERENCE
Building Trust, Enhancing Integrity:
A New Chapter in the EU’s Fight Against Financial Crime
9 June 2026 | Alte Oper Frankfurt
Tentative
e Conference
e Programme
e
Timing is indicative
8:45 Registration & Welcome Coffee
9:15 Chair Bruna Szego’s Welcome Address
9:35 Keynote by Commissioner Albuquerque
10:00 Keynote by MEP Aurore Lalucq
10:25 Panel 1: The Role of Financial Intelligence in the Fight Against Transnational
Organised Crime
moderated by AMLA Executive Board Member Hennie Verbeek-Kusters
11:15 Coffee Break
11:45 Panel 2: AMLA in Practice – Supervision and Cooperation
moderated by AMLA Executive Board Member Derville Rowland
12:35 Lunch
14:30 Keynote by MEP Javier Zarzalejos
14:55 Panel 3: Financial Crime and Technology – Risks and Responses in a Digital
Age
moderated by AMLA Executive Board Member Simonas Krėpšta
15:45 Coffee Break
16:15 Keynote by Jeanette Schwamberger, State Secretary at the German Federal
Ministry of Finance
16:35 Vice-Chair Vega Serrano’s Closing Remarks
17:00 Networking Drinks