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AFMEโ€™s European AML Conference 2026

Trends

Strengthening Resilience of DLT Based Market Architectures

The architecture of global financial markets has remained largely unchanged for decades, relying on centralized hubs and complex layers of intermediaries to ensure trust and settlement finality. However, the emergence of distributed ledger technology (DLT) is challenging this status...

Transition Strategies for the Transfer to T1 Settlement

The global financial infrastructure is currently undergoing one of its most significant structural transformations in decades. The move toward a compressed settlement cycle is not merely a technical adjustment but a strategic pivot that impacts every facet of the...

Navigating Dynamic Regulatory Landscape for Digital Assets

The rapid evolution of the digital economy has brought about a paradigm shift in how value is stored, transferred, and managed. As virtual currencies and tokenized assets move from the periphery to the core of institutional finance, the need...

Third Party Risk Oversight Improving Regulatory Readiness

Strengthening regulatory readiness in today's interconnected financial environment demands a comprehensive approach to third party risk oversight, integrating vendor governance and rigorous due diligence to ensure operational resilience and compliance.

AI Governance Frameworks Supporting Responsible Finance

Supporting responsible finance requires robust AI governance frameworks that prioritize transparency, accountability, and ethical oversight to ensure the safe and fair deployment of artificial intelligence in financial services.

Market Abuse Surveillance Strengthening Trading Integrity

Strengthening trading integrity in capital markets depends on robust market abuse surveillance, employing advanced risk detection and regulatory oversight to identify and prevent insider trading and manipulation.

Sanctions Compliance Programs Managing Global Exposure

Effective sanctions compliance programs are essential for managing global exposure, utilizing advanced screening and transaction monitoring to mitigate regulatory risk and ensure alignment with international governance frameworks.

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