Event
Basel AML Index 2025 launch
Please join us for the launch of the 2025 Public Edition of the Basel AML Index – an independent ranking and risk assessment tool measuring money laundering and related financial crime risks around the world.
The event will start with a short presentation of the 2025 Public Edition and this year’s findings by Kateryna Boguslavska, Head of Financial Crime Risk at the Basel Institute on Governance.
Panelists will then explore the Basel AML Index’s two focus topics this year: understanding financial crime risks related to virtual assets at the jurisdiction level; and assessing lower-risk jurisdictions and efficiently allocating resources according to a risk-based approach. Our distinguished panelists are:
- J. Edward (Ned) Conway, Executive Secretary, The Wolfsberg Group
- Jean Phillipo-Priminta, Director General, Financial Intelligence Authority, Malawi
- Nico Di Gabriele, Senior Team Lead, European Central Bank
Iker Lekuona, Director of the Basel Institute’s International Centre for Asset Recovery, will moderate the discussion. Elizabeth Andersen, Executive Director, will deliver the opening remarks.
Details
- Date: Tuesday 9 December, 15:00 CET
- Duration: 1 hour
- Format: Online