Global Anti Financial Crime Conference

For eight consecutive years the Global AFC Conference has been one of the leading forums for dialogue and collaboration among the most important minds in international finance.

With the European anti-money-laundering authority AMLA establishing itself in Frankfurt, the conference has developed further — into one of the central platforms for strategic exchange and thought leadership in the fight against financial crime, and in exactly the right place.

In an exclusive and demanding setting, senior representatives from banks, supervisory authorities, law enforcement institutions and technology companies come together to exchange perspectives, question conventions and protect the integrity of the global financial system.

Each year, hand-picked speakers from renowned international institutions share their findings and strategies for meeting the complex challenges of financial crime — giving participants the opportunity to engage with those actively shaping compliance and regulation.