The Future of Financial Investigations: Are We Still Chasing Yesterday’s Criminals?
Member recording
- Held on
- 20 May 2026
- Format
- Online webinar
Watch the recording
For AML Active members, in your learning account
What the conversation covers
This is not a theoretical discussion — each question reflects real cases and real decisions investigators face today.
- 01Has financial investigation actually changed since 2015?
- 02Where is the gap between criminals and investigators widening?
- 03Better tools, better laws, or better people — what closes the gap?
- 04The FIU–law enforcement bridge: where it works and where it doesn’t
- 05Crypto, cross-border cases, and corporate layering in practice
- 06Where might we be wrong? A self-critique round
The practitioners
Igoris Krzeckovskis
Senior expert on law enforcement practice
Profile
Gediminas Bučiūnas
Acting Prosecutor of the Republic of Lithuania
Geert Delrue
Senior practitioner, FIU–law enforcement bridge
Profile
Francis Marinier
Industry Practice Lead, Big Data & Analytics, Moody’s
Andrei Sribny
Moderator. CEO and co-founder, AML Certification Centre
Profile
