The Intelligence Triad: Elevating STRs
The Intelligence Triad: Elevating STRs
Public-Private-Civil Collaboration
Organised by Luxembourg for Transparency (L4T) in cooperation with the Organisation for Security and Co-operation in Europe (OSCE).
About the Event
Suspicious Transaction Reports (STRs) are a cornerstone of anti-money laundering and counter-terrorist financing (AML/CFT) frameworks. However, translating raw reports into actionable intelligence requires stronger cross-sector collaboration.
"The Intelligence Triad" brings together institutional leaders, regulatory experts, and civic organisations to explore how working together can improve intelligence quality, close operational gaps, and better protect our financial ecosystems.
Key Discussion Themes
Public-Private Partnerships (PPPs): Operationalising secure information-sharing between banks, fintechs, and law enforcement.
FIU & Regulator Engagement: Aligning expectations and improving feedback loops for high-value STR submissions.
Leveraging Civil Society Insights: Integrating open-source intelligence and civic oversight into AML investigations.
Event Logistics & Registration
This is a hybrid event accommodating both local professionals in Luxembourg and our global network.
Please select one ticket type when registering:
🎟️ In-Person Attendance (Arendt House, Luxembourg)
Capacity: Strictly limited to 50 places to ensure an interactive discussion.
Note: If you book an in-person ticket and later cannot attend, please cancel your registration so we can offer your place to someone on the waitlist.
💻 Live-Stream Participation (Virtual)
Note: A secure streaming link will be emailed to you upon registration and will also be accessible via this page on the day of the event.
Welcome Remarks
Stéphanie Lhomme, Partner, Forensic Investigations, Corporate Intelligence & Litigation Support, Arendt Regulatory & Consulting SA (Opening Remarks)
Speakers
Max Braun, Head, Financial Intelligence Unit (CRF), Luxembourg
Adrian Munteanu, Head, Service for Prevention and Combating of Money Laundering (FIU), Moldova
Zurab Sanikidze, Senior Project Officer / Project Manager, OCEEA, OSCE Secretariat
Erlin Agich, Associate Anti-Corruption Officer, OSCE
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