AMLA concludes its First Conference in Frankfurt, spotlighting evolving FC risks from geopolitics, crypto-assets and AI, and reinforcing its combined supervision–financial intelligence mandate

Speakers, including EU Commissioner Maria Luís Albuquerque and senior MEPs, emphasised the importance of regulatory convergence, stronger cross-border cooperation, and consistent supervision across the EU. Panel debates focused on improving financial intelligence sharing, leveraging technology to detect illicit flows, and building a more unified and effective EU AML/CFT framework, while AMLA leadership underscored priorities around risk understanding, supervisory consistency, and actionable intelligence going forward…