Financial Crime Fighters 26 – Luxembourg Edition
Financial Crime Fighters 2026 – Luxembourg Edition
🚨 Invite-only | Limited capacity | Please apply to register using your professional e-mail address ⚠️
An exclusive gathering of Luxembourg’s financial crime leaders to discuss the next chapter of the EU AML framework.
Following a strong 2025 edition, Financial Crime Fighters returns to Luxembourg for a high-level afternoon bringing together regulators, financial institutions, fintech leaders and compliance experts.
As the EU AML Package moves from theory to implementation, and AMLA prepares to reshape supervision across Europe, Luxembourg stands at a key turning point.
👉 This session focuses on one question:
What does this shift mean in practice?
From supervisory expectations to operational challenges, we will explore how banks, asset managers, EMIs, PSPs, VASPs and cross-border groups are preparing for what comes next.
Hosted by AMLYZE and Elvinger Hoss Prussen, this invitation-only event combines:
regulatory insight
industry perspective
practical, real-world discussion
📅 Event Details
📍 Location: Luxembourg, city centre (the exact address will be shared upon registration approval)
🗓 Date: Thursday, 28 May 2026
⏰ Time: 16:00 – 19:30
🎟 Admission: Free of charge – Invitation only
📝 Registration: Via Luma (subject to approval)
👥 Who Should Attend
Senior decision-makers and practitioners across financial crime, including:
CEOs, CCOs, Board Members
Heads of Compliance, MLROs
Financial Crime & Fraud teams
From:
Luxembourg banks and asset managers
EMIs, PSPs, VASPs and fintechs
Public authorities and supervisors (FIU, CSSF, AMLA, EPPO, ministries)
The broader financial services ecosystem
🧭 Agenda
(Subject to final speaker confirmations and minor adjustments)
16:00–16:30
☕ Registration & Welcome
Informal networking with coffee and refreshments
16:30–16:40
🎤 Opening Remarks
Tiago Nogueira, Partner, Elvinger Hoss Prussen
Alexandre Pinot, Co-Founder, AMLYZE, ACAMS Baltics Chapter
16:40–17:00
📊 Keynote – The State of AML/CFT in Luxembourg 2026
A high-level view on priorities and EU AML Package implementation
Anouk Dumont, Deputy Director, Luxembourg FIU / CRF
17:00–17:40
🧩 Panel 1 – Preparing for the Big Shift: AMLR & AMLA
Practical steps for navigating the single rulebook and new supervisory model
Speakers:
Anouk Dumont, Luxembourg FIU / CRF
Nadine Holtzmer, CSSF
Kaj Larsen, Advanzia Bank
Tiago Nogueira, Elvinger Hoss Prussen
🎙 Moderator:
Yuri Broodman, ACAMS Luxembourg Board, SEB Luxembourg
Key themes:
Implementation expectations & supervisory focus
Lessons from inspections / STRs (CSSF / FIU)
Cross-border reporting & data quality
Group-wide monitoring & STR alignment
17:40–17:50
☕ Short Break
17:50–18:35
⚡ Panel 2 – “Fintechs, EMIs and crypto in Luxembourg: managing financial crime risks in a shifting landscape”
From niche to systemic, how new financial players are reshaping Luxembourg’s risk landscape
Speakers:
Suzanne Weber, CSSF
Sevak Hawarian, Zota Group
Gabriele Becheri, Unzer
Denzel Walters, B2C2
🎙 Moderator:
Alexandre Pinot, Co-Founder, AMLYZE
Key themes:
Bank–fintech interdependencies
Real-time monitoring vs instant payments
STR quality & cross-border supervision
Stablecoins & emerging payment rails
18:35–18:40
🎯 Closing Remarks
18:40–19:30
🥂 Networking & Cocktail Reception
Hosted by AMLYZE at Elvinger Hoss premises