AMLA Conference
| Dokumendiregister | Rahandusministeerium |
| Viit | 1.5-12/1310-1 |
| Registreeritud | 20.03.2026 |
| Sünkroonitud | 23.03.2026 |
| Liik | Sissetulev kiri |
| Funktsioon | 1.5 DOKUMENDIHALDUS JA ASJAAJAMISE KORRALDAMINE |
| Sari | 1.5-12 Kutsed ja kirjavahetus seminaridel, konverentsidel jt üritustel osalemiseks |
| Toimik | 1.5-12/2026 |
| Juurdepääsupiirang | Avalik |
| Juurdepääsupiirang | |
| Adressaat | First AMLA Conference |
| Saabumis/saatmisviis | First AMLA Conference |
| Vastutaja | Martin Põder (Rahandusministeerium, Kantsleri vastutusvaldkond, Euroopa Liidu ja rahvusvahelise koostöö osakond) |
| Originaal | Ava uues aknas |
Failid
AMLA CONFERENCE
Building Trust, Enhancing Integrity: A New Chapter in the EU’s Fight Against Financial Crime
9 June 2026 | Alte Oper Frankfurt
Tentative Conference Programme
Timing is indicative
8:45 Registration & Welcome Coffee
9:15 Chair Bruna Szego’s Welcome Address
9:35 Keynote by Commissioner Albuquerque
10:00 Keynote by MEP Aurore Lalucq
10:25 Panel 1: The Role of Financial Intelligence in the Fight Against Transnational Organised Crime
moderated by AMLA Executive Board Member Hennie Verbeek-Kusters
11:15 Coffee Break
11:45 Panel 2: AMLA in Practice – Supervision and Cooperation
moderated by AMLA Executive Board Member Derville Rowland
12:35 Lunch
14:30 Keynote by MEP Javier Zarzalejos
14:55 Panel 3: Financial Crime and Technology – Risks and Responses in a Digital Age
moderated by AMLA Executive Board Member Simonas Krėpšta
15:45 Coffee Break
16:15 Keynote by Jeanette Schwamberger, State Secretary at the German Federal Ministry of Finance
16:35 Vice-Chair Vega Serrano’s Closing Remarks
17:00 Networking Drinks
|
Tähelepanu!
Tegemist on välisvõrgust saabunud kirjaga. |
Dear Mr. Ligi,
We are pleased to invite you to the first AMLA Conference, Building Trust, Enhancing Integrity: A New Chapter in the EU’s Fight Against Financial Crime which will take place on 9 June 2026 at the Alte Oper in Frankfurt.
This conference will bring together high-level representatives from Europe's supervisory, financial intelligence, and regulatory communities, alongside private sector leaders, marking a defining moment in the EU's approach to combating money laundering and terrorist financing.
A formal invitation with further details will follow shortly. For your reference, please find the tentative conference programme attached.
Should you wish to confirm your participation in advance, we would welcome your expression of interest in response to this email.
We look forward to welcoming you to Frankfurt!
Kind regards,
AMLA
Authority for Anti-Money Laundering and
Countering the Financing of Terrorism (AMLA)
MesseTurm | Friedrich-Ebert-Anlage 49
60308 Frankfurt am Main | Germany
amla.europa.eu
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AMLA CONFERENCE
Building Trust, Enhancing Integrity: A New Chapter in the EU’s Fight Against Financial Crime
9 June 2026 | Alte Oper Frankfurt
Tentative Conference Programme
Timing is indicative
8:45 Registration & Welcome Coffee
9:15 Chair Bruna Szego’s Welcome Address
9:35 Keynote by Commissioner Albuquerque
10:00 Keynote by MEP Aurore Lalucq
10:25 Panel 1: The Role of Financial Intelligence in the Fight Against Transnational Organised Crime
moderated by AMLA Executive Board Member Hennie Verbeek-Kusters
11:15 Coffee Break
11:45 Panel 2: AMLA in Practice – Supervision and Cooperation
moderated by AMLA Executive Board Member Derville Rowland
12:35 Lunch
14:30 Keynote by MEP Javier Zarzalejos
14:55 Panel 3: Financial Crime and Technology – Risks and Responses in a Digital Age
moderated by AMLA Executive Board Member Simonas Krėpšta
15:45 Coffee Break
16:15 Keynote by Jeanette Schwamberger, State Secretary at the German Federal Ministry of Finance
16:35 Vice-Chair Vega Serrano’s Closing Remarks
17:00 Networking Drinks
