European financial investigators are facing increasingly complex cross-border, crypto-enabled, and corporately layered cases — yet most professional training was built for an earlier era of financial crime.
Are we still chasing yesterday’s criminals?
On 20 May 2026 at 14:00 CET, AML Certification Centre hosts a 75-minute practitioner roundtable bringing together four senior voices in European financial investigation — not for presentations, but for a real debate.
Igoris Krzeckovskis (former Head of Lithuania’s Financial Intelligence Department), Geert Delrue (senior practitioner specialising in the FIU–law enforcement bridge), Francis Marinier (industry lead in big-data analytics at Moody’s), and a current senior operational investigator will discuss:
— what has actually changed in the field
— where the gap with criminals is widening
— and what closes that gap fastest: better tools, better laws, or better people
Free to attend. Registration required.
- Has financial investigation actually changed since 2015?
- Where is the gap between criminals and investigators widening?
- Better tools, better laws, or better people — what closes the gap?
- The FIU–law enforcement bridge: where it works and where it doesn’t
- Crypto, cross-border cases, and corporate layering in practice
- Where might we be wrong? A self-critique round
Joining us on 20 May?
