Stanley Harmsen van der Vliet
Global Expansion | Business Development Banking & Payments
Risk & Fraud
Congress
fraud, aml & financial crime gathering
Nov 24-25, 2025 // Frankfurt, Germany
Summary
The Fraud, AML, and Financial Crime Conference by Marcus Evans is an exclusive event designed for professionals in financial crime prevention, compliance, and risk management. It's program addresses topics such as the challenges and opportunities of the new European regulations, leveraging AI and machine learning in transaction monitoring, and developing proactive fraud prevention strategies. Attendees will also explore challenges related to digital assets, sanctions compliance, and cross-border regulatory frameworks, providing actionable insights for enhancing financial crime prevention measures.
details
Join us at the Fraud, AML, and Financial Crime Gathering by Marcus Evans in Frankfurt.
Why Visit the Fraud, AML, and Financial Crime Gathering?
This event offers a valuable opportunity to stay ahead of the game in the rapidly evolving landscape of financial crime prevention. Insights into the latest European regulatory developments, such as the AMLR and AMLA are only one key topic. In addition, particants can benefit from discussions on emerging threats and the integration of advanced technologies to face them. Finally, they can discover actionable strategies to address these challenges.
In a nutshell: Marcus Evans facilitates networking with industry leaders and experts, fostering collaboration and the exchange of best practices in combating financial crime.