FINCRIME ACROSS EUROPE: At 'International Anti-Financial Crime Summit 2024 we will be discussing relations between the UK and EU fighting fincrime.

The conference takes place in just over one week on October 9 in London.

The EU's establishment of the AML Authority is an important step for the Union in tackling money laundering.

But how will the relationship with the UK work? We will be discussing this with experts from Britain and EU. We will also look at Article 75 of the EU's new law which allows for information sharing in PPPs to enhance the efforts of financial institutions and law enforcement.

Joining us on the day will be Dr Marcus Pleyer, former FATF president and DDG of the German federal finance ministry. Dr Pleyer is one of the EU's most important figures in this area and project officer for his country's new AML super-agency.

The Summit will be officially opened by FATF President Elisa De Anda and will feature regulators, policymakers, industry leaders and law enforcement chiefs. Leading speakers, panellists and includes world leaders such as:

• Elisa De Anda, President Financial Action Task Force (FATF)
• Dr Marcus Pleyer, DDG, German Federal Finance Ministry
• Guy Ficco, Chief, Internal Revenue Service - Criminal Investigation (IRS-CI), US
• Tracey McDermott, Group Head, Conduct, Financial Crime & Compliance, Standard Chartered Bank
• Adrian Searle, Head, National Economic Crime Centre, National Crime Agency (NCA)
• Jaap van der Molen, Managing Director, Head Detecting Financial Crime, ABN AMRO Bank
• Ralph Nash, Global Chief Risk and Compliance Officer, CMB-HSBC

The stellar line-up of speakers are drawn from across the UK, EU, US and Middle East. The Summit will discuss the most topical issues facing Chief Compliance Officers, MLROs, FCC and AFC teams in Banking, Fintech, FSIs and Gaming.

Have you or your organization booked your place for yet? Book your tickets here.