Deloitte Greece proudly invites you to the 3rd Financial Crime Symposium: One Rulebook, New Rules: Preparing for the AMLR Era, taking place on October 5th at 09:00 at the Athens Conservatoire, a benchmark gathering for professionals committed to advance financial crime prevention in Greece and Europe.
Leading representatives from regulatory bodies, law enforcement, financial institutions, and industry will come together for a day of dialogue and insights on the shifting financial crime landscape.
Agenda
09:00 – 10:00 | Registration & welcome
10:00 – 10:15 | Opening remarks
10:15 – 10:45 | Keynote speech: The AMLR in a European context
10:45 – 11:20 | Panel: The new AML architecture in practice - what Greek banks are doing
11:20 – 11:40 | Fireside chat: The MLRO in the AMLA era: from national gatekeeper to EU-supervised function
11:40 – 12:00 | Discussion: Compliance as a growth enabler: how fast-growing banks build scalable AML frameworks without becoming a bottleneck
12:00 – 12:30 | Speech: When art becomes an obliged entity: the new AML regulation for art and antiquities
12:30 – 13:45 | Lunch break
13:45 – 14:15 | Panel: Smarter compliance - AI in the age of AMLR
14:15 – 14:45 | Panel: Expanding the perimeter - financial crime risk across credit servicers
14:45 – 15:15 | Panel: Expanding the perimeter - AML in the payments ecosystem
15:15 – 15:25 | Closing remarks
15:25 | Drinks & networking