CFS Conference
25.11.2025 | 16.00 - 18.00 Uhr
in co-operation with the Institute of International Finance (IIF) and in collaboration with the Boston Consulting Group (BCG)
“How AMLA Can Strengthen the Anti-Financial Crime Ecosystem: A Financial Industry Perspective”
The report synthesizes insights from extensive interviews with major financial institutions across Europe, including banks, insurers, and cryptoasset service providers. This paper explores key industry perspectives on unlocking AMLA’s potential to strengthen Europe’s fight against financial crime while maintaining global competitiveness. IIF and BCG will provide key findings from their joint study, in discussion with public and private sector colleagues.
Keynote: Prof. Dr. Axel. A. Weber, President of the Center for Financial Studies
In-person event on Campus Westend, Goethe University Frankfurt
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