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EU AML regulations and AMLA: How financial institutions are preparing for the future impact

EU AML regulations and AMLA: How financial institutions are preparing for the future impact

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EU AML regulations and AMLA: How financial institutions are preparing for the future impact

04 Sep 2025
Main Stage
Main Stage
Panel discussion
Chairperson
Lars Haffke, Member of the Board - Bundesverband Geldwäscheprävention
Speakers
Anne-Christine Wegener, Head of Compliance & AML Germany, Digital Banking - BBVA
Osman Saçarçelik, Global Head of Global Standards & Advisory AML - Commerzbank AG

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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