The 2025 AML Conference marked yet another incredible milestone for FIBA, bringing together over 1,200 compliance professionals, regulators, law enforcement leaders, and financial executives from around the globe. The energy, insights, and collaboration throughout the week reaffirmed our shared commitment to strengthening the financial system’s integrity.

Our opening sessions set the tone for the week. Alongside our FIBA Chair Monica Vázquez, we welcomed participants to a robust program centered on risk, regulation, and innovation—three pillars that continue to shape the future of financial crime prevention.

We hosted powerful sessions and workshops and saw the power of bringing all these industry leaders together to discuss the most defining developments in compliance and enforcement. The conference was a candid look at the progress we’ve made—and the challenges still ahead.

Keynotes and panels alike reminded us of the importance of proactive, coordinated action. The irreplaceable value of the human element in risk management, the call for institutions to come together to hold financial criminals accountable—this year’s conversations were as action-oriented as they were insightful.

This year’s conference delivered critical, practical takeaways for all in attendance. As always, the value of this event comes not only from the content on the stage, but from the conversations and connections it inspires. This is evidenced by some of the media coverage you can view below.

As always, the value of this event comes not only from the content on the stage, but from the conversations and connections it inspires.

Thank you to our speakers, sponsors, and attendees for making #FIBAAML2025 such a resounding success.

We look forward to continuing this important work—together.

Regards,

David Schwartz
CEO & President