EUROPE'S PREMIER INVITATION-ONLY EVENT
FOR ANTI-FINANCIAL CRIME LEADERS

September 19-20|Frankfurt, Germany

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Adrianna Fabijanska

Global Head WB Financial Crime Compliance – Financial Markets and Products ING

Experienced risk and compliance manager with broad international experience within banking and financial markets industry. Certified Advanced CAMS – Risk Management and CAMS expert with an extensive oversight, risk management, product and investigative capabilities (both from financial economic crime and regulatory compliance perspective). During career as a regulator – gained experience in clear translation of regulatory strategy into action, functional supervision and was a delegated national expert to international regulatory bodies (ESMA / IOSCO). Excellent communicator who brings the holistic view, connects the dots and brings the stakeholders together.

Exchange Day One - June 13

9:10 AM Keynote Regulatory Overview: Assessing the Anti-Financial Crime regulatory landscape across Europe

Change is the only constant when it comes to the regulatory environment concerning financial crime. This panel session will consider the current regulatory environment across Europe, understand the impact of recent changes, and offer a glimpse of the future holds.

What impact will the creation of AMLA, and the move from anti-financial crime guidelines to a more defined regulatory environment, have on the financial sector across Europe?
How will these impacts be felt by different forms of financial institution?
Navigating the shift to a risk-based regulatory environment in the EU and beyond
Overview of the latest regulatory developments globally; what impact will this have on regulatory direction in Europe?

Check out the incredible speaker line-up to see who will be joining Adrianna.

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