By ALISHA HOULIHAN for AML Intelligence
Eurogroup President Paschal Donohoe will deliver a Keynote Address at ‘European Anti-Financial Crime Summit 2025,’ it’s been announced.
Taking place at the RDS convention center in Dublin on May 7, 2025, the Summit will convene top-tier financial crime compliance leaders, regulators, and policymakers from across Europe, the UK, US and MEA.
New AMLA Chair Bruna Szego will also deliver a Keynote Address at the Summit, which will also be attended by Europol Executive Director Catherine De Bolle.
With financial crime risks continuing to evolve, the Eurogroup President’s participation underscores the critical role of policy leadership, regulatory frameworks, and cross-border collaboration in the fight against illicit finance.
Mr Donohoe, Ireland’s finance minister, has been at the forefront of shaping EU economic policy and financial stability, driving discussions on banking union, capital markets, and anti-money laundering (AML) reforms.
His keynote address will provide unique insights into the European Union’s latest financial crime agenda, the future of AML regulation, and the role of international cooperation in tackling illicit financial flows.
“We are delighted to welcome Minister Donohoe to the European Anti-Financial Crime Summit 2025,” said James Treacy MD at AML Intelligence.
“His leadership at both national and European levels positions him as a key voice on the evolving financial crime landscape, and we look forward to his insights on the policy direction that will shape the next generation of AML and financial crime compliance measures,” he added.
‘European Anti-Financial Crime Summit 2025’ features exclusive high-level panels, closed-door roundtables, and expert-led discussions focusing on the most pressing challenges in financial crime compliance, economic crime prevention, and regulatory developments.
Key topics will include the EU’s evolving AML framework, AI and technology in compliance, cryptoasset risks, and the growing intersection of ESG and financial crime risk management.
With participation from senior figures across banking, fintech, enforcement agencies, and global regulatory bodies, the Summit is set to be a must-attend event for decision-makers in the financial crime compliance ecosystem.
For further details and to book your tickets visit: European Anti-Financial Crime Summit 2025
About AML Intelligence
AML Intelligence is a leading global platform providing exclusive insights, news, and analysis on anti-money laundering, financial crime compliance, and regulatory developments. Our Summits bring together key stakeholders to drive dialogue, innovation, and action in the fight against financial crime.
Share this on:
Follow us on:
We hope you enjoyed reading this article
If you would like unlimited access to AML Intelligence premium articles, newsletter delivered twice a week, access to our Global Bank Fines and Penalties database, free access to Boardroom Series events and much more, select one of our subscription options and become a subscriber!
