top of page

ACFE Austria Financial Crime Forum 2026

Thu 26 Mar

|

Trabrennstraße 2b

Join fellow fraud and compliance professionals for an evening of practical insights, meaningful discussion and peer exchange.

ACFE Austria Financial Crime Forum 2026
ACFE Austria Financial Crime Forum 2026

Time & Location

26 Mar 2026, 17:00 – 20:00

Trabrennstraße 2b, Trabrennstraße 2b, 1020 Wien, Austria

Guests

About the event

You are welcomed to join the ACFE Austria Financial Crime Forum 2026


The ACFE Austria Chapter invites you to join us on 26 March 2026 in Vienna for an evening dedicated to current developments in financial crime prevention, AML reform and emerging technologies in fraud detection.


The regulatory landscape in Europe is undergoing significant transformation. The creation of the European Anti-Money Laundering Authority (AMLA), evolving supervisory expectations and rapid advances in data analytics and artificial intelligence are reshaping how organizations approach fraud and compliance.


At the same time, institutions are facing increasing pressure to strengthen governance, improve the quality of financial intelligence and adapt their operating models to new regulatory frameworks.


This event brings together perspectives from regulatory advisory, financial intelligence and fraud technology to explore how these developments intersect in practice. Participants will gain insights into the strategic implications of the new European AML framework, the operational realities faced by financial…


Share this event

Contact Us

  • LinkedIn

Thanks for submitting!

© 2023 by ACFE Austria Chapter. Powered and secured by Wix

bottom of page