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.