Talks
Browse our Talks page to gain valuable insights from other experts.
JetBrains ¦ Kotlin as a Safety Net Type Driven Reliability in the Finance Industry
Why language matters in finance Financial crime systems fail in small, ordinary ways. A swapped...
DW ¦ Germany’s Cocaine Economy: Money Laundering, Corruption, and the Limits of Enforcement
A drug surge that is reshaping Europe’s risk landscape Europe is facing a cocaine wave...
IEP ¦ Global Peace Index 2026: AI Warfare, Drone Attacks & Most Peaceful Countries
Conflict, fragmentation and the financial cost of instability The 2026 Global Peace Index points to...
![SRA [UK] ¦ The Role of a Money Laundering Reporting Officer (MLRO)](/assets/images/posts/pexels-brettjordan-10815211_1024.webp)
SRA [UK] ¦ The Role of a Money Laundering Reporting Officer (MLRO)
Why the MLRO role matters: responsibility, judgment and influence: The role of the Money Laundering...
FATF ¦ Launching the FATF's Roadmap 26-28 on Combatting Fraud
A New Phase in Global Anti-Financial Crime Action The launch of the FATF’s Roadmap 26–28...
Transcrime ¦ Criminal Red Flags in AML Due Diligence for High-Risk Customers and Supply Chains (DATACROS III)
Organized crime has changed its shape Organized crime has become more fluid, more corporate, and...
AFME ¦ From Rulebook to Reality – Preparing for the EU AML Framework
A turning point for Europe’s anti-money laundering regime The European Union’s anti-money laundering framework is...
AMLA ¦ Conference Panel 1: “The Role of Financial Intelligence in the Fight Against Transnational Organised Crime”
Quality over quantity is becoming the new rule At the AMLA Conference session on the...
AMLA ¦ Conference Panel 3: “Financial Crime and Technology: Risks and Responses in a Digital Age”
Why technology is both the threat and the answer Financial crime is changing fast. What...
AMLA ¦ Conference Panel 2: “AMLA in Practice: Supervision and Cooperation”
Why AMLA was needed The creation of the EU Anti-Money Laundering Authority, AMLA, reflects a...
EU Sanctions Helpdesk
The EU Sanctions Helpdesk platform supports European operators in complying with European Union restrictive measures (also known as sanctions) imposed worldwide.
Aimed primarily at Small and Medium-sized Enterprises (SMEs), the Helpdesk offers resources and personalised help to companies performing sanctions due diligence checks.
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