Topics of the 8th AML and Compliance Conference

• Compliance in the era of Covid-19 – new and emerging regulation, reform and resilience
• Update on the 6th AML Directive
• Money laundering and ownership identification
• Fighting financial crime – cooperation and coordination roundtable
• Regulatory compliance solutions
•The ISO 37301 „Compliance management systems” standard and its relevance for banks
• Detecting money laundering
• Governance, Risk and Compliance
• KYC and KYP good practices
• Data protection, cyber security and fintechs
• Digital Fraud Detection & Response
• International sanctions
• Leveraging AI to combat financial crimes more effectively