EMEA AML Survey 2024

Over the past few months, we conducted the first EMEA AML Survey, in collaboration with 27 other territories from the PwC network. 

The title of the Survey is "Spotlight on Effectiveness" and time has come to unveil the results!

Due to the importance of the topic, EU Commissioner McGuinness will address a welcome note and send a representative from the Financial Crime Unit of DG FISMA to join our panel. In addition we have distinguished speakers from EUROPOL, the Egmont Group (FIU), and the European Banking Authority to discuss insights into the current state of AML in the EMEA region. They will be joined by representatives from EMEA local authorities, including Claude Marx, who will represent the CSSF for Luxembourg.