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EU AML Regulation and AMLA: How Financial Institutions are Preparing for the Future Impact

EU AML Regulation and AMLA: How Financial Institutions are Preparing for the Future Impact

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EU AML Regulation and AMLA: How Financial Institutions are Preparing for the Future Impact

23 Apr 2026
Main Stage
Panel Discussion
Speakers
Gerard Green, Head of Global AML - Invesco
Daniel Marius Staicu, Director AML/CFT & Sanctions - CEC Bank
Fintan Byrne, Chief Compliance Officer & MLRO - Paysend
Karin De Jong, Partner - Deloitte

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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