Talks
Browse our Talks page to gain valuable insights from other experts.
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 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...
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...
EU Finance ¦ An Update on Sanctions
Why the pressure is hurting the war machine Sanctions against Russia are not designed to...
GGA ¦ 15th Colloquium: Integrity Without Borders - The International Anti-Corruption Court (IACC)
Why an International Anti‑Corruption Court (IACC) is the next crucial tool in the fight against...
ACFE ¦ 30 Years of Occupational Fraud Insights
How a report shaped anti‑fraud practice The Report to the Nations® began in 1996 as...
ERA ¦ AMLA & FATF - The International Dimension
Navigating Fragmentation: FATF’s Role, AMLA’s Promise and Practical Steps for Firms What FATF is and...
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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