Rewatching and gallery

Rewatch the presentations and panel discussions, along with a selection of photos from the EFIUC 2025 conference.

Home Rewatching and gallery Programme Speakers Eesti keeles

Presentations and panel discussions

1 | 12

EFIUC 2025 Keynote, Nicola Muccioli: The Role of FIUs in the Global Fight Against Money Laundering

EFIUC 2025 Panel discussion: How to be Effective in This Round of Evaluations

EFIUC 2025 Presentation, Astrid Asi: The Necessity of Detecting and Investigating Money Laundering

EFIUC 2025 Panel discussion: Non-Conviction Based Confiscation

EFIUC 2025 Presentation, Hennie Verbeek-Kusters: Role of Collecting Financial Intelligence and Parallel Financial Investigation

EFIUC 2025 Panel discussion: Fraud as a Modern Money Laundering Engine

EFIUC 2025 Presentation, Laura Aus: New Trends in Terrorist Financing

EFIUC 2025 Presentation, Andre Nõmm: Role of the Compliance Culture in AML/CFT

EFIUC 2025 Case Study, Markko Kard: Nested Exchanges in Virtual Currencies

EFIUC 2025 Case Study, Apolinar Gutierrez: Sanctions PPP

EFIUC 2025 Case Study, Alexander Mangion: Gambling Supervision

EFIUC 2025 Presentation, Matis Mäeker: Way Forward

Galerii

1 | 59

1.jpg

2.jpg

3.jpg

4.jpg

5.jpg

6.jpg

7.jpg

8.jpg

9.jpg

10.jpg

11.jpg

12.jpg

13.jpg

14.jpg

15.jpg

16.jpg

17.jpg

18.jpg

19.jpg

20.jpg

21.jpg

22.jpg

23.jpg

24.jpg

25.jpg

26.jpg

27.jpg

28.jpg

29.jpg

30.jpg

31.jpg

32.jpg

33.jpg

34.jpg

35.jpg

36.jpg

37.jpg

38.jpg

39.jpg

40.jpg

41.jpg

42.jpg

43.jpg

44.jpg

45.jpg

46.jpg

47.jpg

48.jpg

49.jpg

50.jpg

51.jpg

52.jpg

53.jpg

54.jpg

55.jpg

56.jpg

57.jpg

58.jpg

59.jpg

Last updated: 03.12.2025