By PAUL O’DONOGHUE, Senior Correspondent
JEREMY WEIL, vice president of the Financial Action Task Force (FATF) will deliver a Keynote Address at ‘European Anti-Financial Crime Summit 2025’, it’s been announced today (Thursday).
Mr Weil is one of the Keynote Speakers at the Summit, being held in Dublin on May 7 next.
The event will be attended by 700+ senior and C-Suite AFC professionals and hear an address from Eurogroup President Paschal Donohoe.
EAFCS2025 It will see Bruna Szego give one of her first public addresses since taking over as chair of the EU’s new AML Authority (AMLA).
Other speakers include:
- Catherine De Bolle, Executive Director, Europol
- John Berrigan, DG, DG FISMA, European Commission
- Ned Conway, Executive Secretary, Wolfsberg Group
FATF vice president Jeremy Weil will give an update of the latest fincrime policy shifts from the FATF, the Paris-based organization which effectively sets international AML standards.
Tickets and details for those interested in attending can be found HERE.
Appointed as FATF vice-chair in 2023, Mr. Weil also serves as Department of Finance Canada’s Senior Director of International Financial Crime Policy and Sanctions. In addition, he is the Chair of the IMF’s AML/CFT Thematic Fund Steering Committee.
Mr Weil’s address at EAFCS 2025 is set to contain crucial insight for AFC chiefs and decision makers in banking, fintech, crypto and law enforcement.
EAFCS 2025 speakers
EAFCS 2025 will hear from some 50 speakers in banking, fintech, regulators, crypto, law enforcement on delivering effectiveness and efficiencies in AFC and FCC.
Other leading speakers include:
- Andrea Bowe, Director, Financial Conduct Authority, FCA
- Avalon Ingram, Head of Financial Crime Compliance, Data Intelligence and Cyber Initiatives, SWIFT
- Shlomit Wagman, CCO, Rapyd
- Linda Hamilton, Executive Director, JP MorganChase, Head of Financial Crime Operations
- Jaap van der Molen, Managing Director, Head Detecting Financial Crime, ABN AMRO Bank
- Aaron Elliot-Gross, Global Director of Product Compliance, Wise
- Suzanne Gunn, Head of Economic, Transnational & Organised Crime Policy at Ireland’s Department of Justice
- Alban Genais, Deputy Director at France’s Financial Intelligence Unit, TRACFIN
- Xolisile Khanyile, Director, Langelihle. Former DPP, Director FIC, South Africa
Tickets for EAFCS 2025 are available HERE.
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