Following the success of our recent FinCrime Fighters events in Vilnius and Warsaw, AMLYZE is bringing the conversation to one of Europe’s key financial centers – Luxembourg.
Financial Crime Fighters 25: Luxembourg Edition
Date: June 11, 2025
Location: Luxembourg (venue details provided upon registration)
Co-organized with Elvinger Hoss Prussen, one of Luxembourg’s leading law firms, this exclusive afterwork event will bring together senior leaders in compliance, regulation, and financial innovation.
Why attend
This is not a traditional conference. It is a focused and practical gathering of CEOs, CCOs, MLROs, board members, regulators, and legal professionals committed to addressing the challenges of financial crime in an increasingly complex regulatory environment.
Who should attend
This event is ideal for professionals from the following sectors:
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Banking, fintech, and virtual asset service providers
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Regulatory and supervisory authorities (including FIU, CSSF, and others)
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Legal, risk, and compliance teams
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Consulting firms and AML solution providers
Confirmed speakers include representatives from
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European Public Prosecutor’s Office (EPPO)
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Commission de Surveillance du Secteur Financier (CSSF)
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Luxembourg Financial Intelligence Unit (FIU/CRF)
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Prominent European banks
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International marketplaces such as Vinted
Participation is limited to 100 attendees and is free of charge.
The registration and full agenda is available here.
Let’s meet in Luxembourg!
