The Basel AML Index 2025 Launch Event is an annual online gathering organized by the Basel Institute on Governance to unveil the latest Public Edition of the Basel Anti-Money Laundering (AML) Index. This independent ranking assesses global money laundering and financial crime risks, providing valuable insights for policymakers, financial institutions, and researchers.
The 2025 edition focuses on two critical themes: evaluating financial crime risks associated with virtual assets at the jurisdictional level and identifying lower-risk jurisdictions to enhance resource allocation through a risk-based approach. The event features a presentation of key findings by Kateryna Boguslavska, Head of Financial Crime Risk at the Basel Institute, followed by a panel discussion with experts from the Wolfsberg Group, the Financial Intelligence Authority of Malawi, and the European Central Bank.
Attendees have the opportunity to engage with leading professionals in the field, gaining insights into emerging trends and challenges in combating financial crime. The event is particularly beneficial for compliance officers, risk managers, policymakers, and academics seeking to stay informed about global AML developments and best practices.
Categories
Speakers(6)
Elizabeth Andersen
Executive Director at Basel Institute on Governance
Elizabeth Andersen is the Executive Director of the Basel Institute on Governance, overseeing the organization's strategic direction and operations.
Iker Lekuona
Director, International Centre for Asset Recovery at Basel Institute on Governance
Iker Lekuona serves as the Director of the International Centre for Asset Recovery at the Basel Institute on Governance, focusing on asset recovery and anti-corruption initiatives.
J. Edward (Ned) Conway
Executive Secretary at The Wolfsberg Group
J. Edward (Ned) Conway is the Executive Secretary of The Wolfsberg Group, coordinating efforts to develop financial crime compliance standards for the banking industry.
Jean Phillipo-Priminta
Director General at Financial Intelligence Authority, Malawi
Jean Phillipo-Priminta is the Director General of the Financial Intelligence Authority in Malawi, overseeing the country's financial intelligence operations.
Kateryna Boguslavska
Head of Financial Crime Risk at Basel Institute on Governance
Dr. Kateryna Boguslavska is the Head of Financial Crime Risk at the Basel Institute on Governance, leading research and analysis on financial crime risks.
Nico Di Gabriele
Senior Team Lead at European Central Bank
Nico Di Gabriele is a Senior Team Lead at the European Central Bank, responsible for digital finance initiatives.
Event Details
- Date
- December 9, 2025
- Location
- 🇨🇭 Switzerland
- Pricing
- Free
- Audience
- Compliance officers, risk managers, policymakers, academics