Speakers
Public Authoritiess
Andreas Schirk
Head of Division, Prevention of Money Laundering and Terrorism Financing - Austrian Financial Market Authority (FMA)
Ante Žigman
President of the Board - Croatian Financial Services Supervisory Agency (HANFA-CFSSA)
Pedro Comin
Director - SEPBLAC
Simonas Krėpšta
Executive Board Member - Anti-Money Laundering Authority (AMLA)
Industry Representativess
Beatrice Cossa-Dumurgier
Chief Executive Officer, Western Europe - Revolut
Dea Markova
Policy Director - Fireblocks
Objectives
Objectives
This session will examine how AI, crypto-assets and real-time finance are reshaping money laundering risks and challenging existing AML detection and monitoring models. It will explore how supervisors and payment service providers can adapt governance, supervision and cooperation mechanisms to remain effective under compressed timelines, and how EU-level frameworks can better align innovation, enforcement and fundamental rights in the fight against money laundering.
Points of discussion
- How is technology transforming the nature of money laundering?
- Supervising fast, automated and cross-border financial crime: how AML is adapting governance and oversight practices and tools in the EU?
- Public trust in AML prevention: how to reconcile effective AML enforcement with consumer experience?