- 14:30
9h00-9h30 | Welcome & opening remarks
Welcome address by the President of the ENFCO, Nathalie Sabek
Introductory remarks by Natacha Lesellier, President of Le Cercle de la Compliance
9h30-10h15 | The EU AML Package and AMLA: reshaping the financial crime compliance landscape in Europe
Claude BOCQUERAZ, Head of the Financial Crime Unit at the Directorate-General for Financial Stability, Financial Services and Capital Markets Union (FISMA), European Commission.
10h15-10h30 | Coffee break & networking
10h30-11h15 | Geopolitics as a compliance risk: how political shifts are rewriting the rulebook
Thomas Friang – Executive Director of the ESSEC Institute for Geopolitics & Business
11h15-12h00 | Protecting European businesses in an era of geopolitical competition: the role of strategic intelligence
Emmanuel Pitron – CEO ADIT | Groupe ADIT is the European leader in strategic intelligence and international support
12h00-12h30 | Q&A – Open floor discussion
12h30-14h00 | Lunch & networking
