Frankfurt to host AMLA

Frankfurt to host AMLA

Frankfurt, the financial⁤ capital of Germany, will be hosting the upcoming annual conference​ of ⁢the Anti Money Laundering Association (AMLA). The conference is scheduled to take ​place from October 15-17, 2022 at the Frankfurt Convention Center.

Key topics to be discussed

  • Regulatory updates in the fight against money laundering
  • Best practices for‍ compliance programs
  • Technological innovations in⁢ AML detection
  • Case ‍studies of ​successful⁣ AML investigations

Speakers and panelists

The conference will feature a diverse lineup of speakers and panelists, including‌ experts from government agencies, ⁢financial institutions, ‍and⁢ technology‍ companies. Confirmed speakers include:

  • John Smith, Director of the Financial Crimes Enforcement Network
  • Dr. Maria Schmidt, Chief Compliance Officer​ at Deutsche Bank
  • Dr. Julia ⁢Müller, Head of Financial Crime Investigation at SAP

Networking opportunities

In addition⁤ to ⁢the informative sessions and panel‌ discussions, the ⁣AMLA conference will provide ample ⁣networking opportunities‍ for attendees to connect with industry peers ⁢and experts. A cocktail reception will be held on the evening of the first ⁤day ⁣of the ⁢conference, allowing participants to relax and mingle in a more casual setting.

Registration information

Registration for the AMLA conference is now open. Early bird pricing is available until September 1, 2022. To register and secure your spot at the premier event for anti-money laundering professionals, visit the conference website.

For more information about the AMLA conference in Frankfurt, please contact the event organizers at