{"id":12771,"date":"2025-11-17T13:24:53","date_gmt":"2025-11-17T12:24:53","guid":{"rendered":"https:\/\/gfk-cfs.de\/?p=12771"},"modified":"2025-11-26T10:59:49","modified_gmt":"2025-11-26T09:59:49","slug":"how-amla-can-strengthen-the-anti-financial-crime-ecosystem-a-financial-industry-perspective","status":"publish","type":"post","link":"https:\/\/gfk-cfs.de\/en\/events\/event-archive\/2025\/how-amla-can-strengthen-the-anti-financial-crime-ecosystem-a-financial-industry-perspective\/","title":{"rendered":"&#8220;How AMLA Can Strengthen the Anti-Financial Crime Ecosystem: A Financial Industry Perspective&#8221;"},"content":{"rendered":"<p>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&#8217;s potential to strengthen Europe&#8217;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.<\/p>\n<p>Keynote: <strong>Prof. Dr. Axel. A. Weber<\/strong>, President of the Center for Financial Studies<\/p>\n<p>In-person event on Campus Westend, Goethe University Frankfurt<\/p>\n<p><a href=\"https:\/\/gfk-cfs.de\/media\/IIF-BCG-AMLA-Release-Agenda-21-Nov.pdf\"><strong>Agenda&gt;&gt;&gt;<\/strong><\/a><\/p>\n<p><a href=\"https:\/\/www.iif.com\/Publications\/ID\/6366\/The-Evolution-of-the-AMLCFT-Landscape-Under-the-New-European-Anti-Money-Laundering-Authority\"><strong>Report&gt;&gt;&gt;<\/strong><\/a><\/p>\n<p><img decoding=\"async\" class=\"\" src=\"https:\/\/gfk-cfs.de\/media\/AmlaWeber-scaled.jpg\" width=\"231\" height=\"130\" \/> <img decoding=\"async\" class=\"\" src=\"https:\/\/gfk-cfs.de\/media\/Amla2-scaled.jpg\" width=\"235\" height=\"132\" \/><img decoding=\"async\" class=\"\" src=\"https:\/\/gfk-cfs.de\/media\/Amla1-scaled.jpg\" width=\"235\" height=\"132\" \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The report synthesizes insights from extensive interviews with major financial  [&#8230;]<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":"","_links_to":"","_links_to_target":""},"categories":[194],"tags":[],"class_list":["post-12771","post","type-post","status-publish","format-standard","hentry","category-194"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - 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