Brussels, Belgium – January 2025
Bruna Szego, the Chair of the European Anti-Money Laundering Authority (AMLA), is set to take center stage at the highly anticipated European Anti-Financial Crime Summit 2025, where she will deliver a keynote address. The event, recognized as one of the most crucial gatherings for financial crime experts, regulators, and policymakers, is scheduled to take place in Brussels this spring.
As the head of AMLA, the EU’s newly established authority dedicated to enhancing anti-money laundering (AML) and counter-terrorist financing (CTF) measures, Szego is expected to outline the agency’s strategic roadmap for combating illicit financial activities across Europe. Her speech will come at a time when regulators are ramping up enforcement actions, tightening compliance frameworks, and working to harmonize AML/CTF efforts across the bloc.
What to Expect from Szego’s Keynote
Insiders suggest that Szego’s address will focus on several pressing issues, including:
- The Future of AMLA: Insights into how the agency plans to streamline AML supervision, strengthen cross-border cooperation, and introduce new compliance measures for financial institutions.
- Stronger Regulatory Enforcement: A discussion on upcoming policy changes, including enhanced scrutiny on high-risk entities and increased penalties for non-compliance.
- The Role of Technology: How artificial intelligence (AI), machine learning, and transaction monitoring systems are shaping the future of financial crime prevention.
- Public-Private Collaboration: The growing need for financial institutions, governments, and regulatory bodies to work together in detecting and preventing money laundering activities.
Why This Speech Matters
Szego’s keynote comes as European regulators intensify their AML enforcement actions, with billions in penalties imposed on banks and financial institutions over the past year. With rising concerns about financial crime risks, from cyber-enabled fraud to sanctions evasion, her address will set the tone for how the EU plans to tackle these challenges in 2025 and beyond.
Industry Leaders & Key Stakeholders in Attendance
The European Anti-Financial Crime Summit 2025 is expected to attract an audience of senior executives, policymakers, compliance officers, and financial crime experts. Key representatives from the European Commission, major financial institutions, FinTech firms, and law enforcement agencies will be among those engaging in discussions about the future of AML compliance and enforcement.
As the EU tightens its grip on financial crime, this event will serve as a pivotal moment for industry professionals seeking to understand regulatory expectations and adapt to evolving compliance challenges.
Stay tuned for further updates as the summit approaches.
