Lars Haffke

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Dr Lars Haffke

Member of the Board, Bundesverband Geldwäscheprävention

Germany

Sessions

04-Sep-2025

09:15 – 09:50

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

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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