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The AML Forum Frankfurt SeptemberSep 12 2019 Europe/MadridThe AML Forum Frankfurt

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The AML Forums is a series of boutique, peer-to-peer, executive events. Each session benchmarks best practice, explores why banks struggle with financial crime, and discusses what’s needed to force a step change in the industry – reducing exposure to money laundering itself, and to the financial penalties.

In the past decade worldwide, fines totalling a staggering $26 billion have been imposed for non-compliance with anti-money laundering (AML) regulations, along with Know Your Customer (KYC) and sanctions violations, including on 18 of Europe’s 20 largest banks. So it’s no surprise that battling financial crime with the right tools and technologies is top of banks’ agenda.

What are the capabilities and limitations of AML tools? And how can technology help tackle the operational and compliance challenges? Answer these and other key questions at the next AML Forum.

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The AML Forum Frankfurt

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Location Details

Frankfurt Marriott Hotel
Hamburger Allee 2
Frankfurt 60486

  • Schedule
  • Guests
  • Attendance
  • Forecast
  • Comments
Sep 12 08:00
Registration Opens
Sep 12 08:45
Chair’s Address
Sep 12 09:00
Session 1 - Is Current Banking AML Strategy Working? Is Technology the Answer?
Sep 12 10:30
Morning Break, Networking Refreshments and 1-2-1 Meetings
Sep 12 11:00
Session 2 - Peer to Peer Roundtable Discussions
Sep 12 12:30
Break for Buffet Lunch, Networking and 1-2-1 Meetings
Sep 12 13:30
Session 3 - Reducing False Positives and Optimising Transaction Monitoring
Sep 12 15:00
Afternoon Break, Networking Refreshments and 1-2-1 Meetings
Sep 12 15:30
Session 4 - AI, Innovation and Human Resources - Finding Right the Balance for KYC
Sep 12 05:00
End of The AML Forum & Evening Reception

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