EUROPEAN Anti-Financial Crime Summit 2026 (#EAFCS2026), the year’s leading AFC and AML event, has come to a close.
Some 800 global compliance leaders gathered in Dublin for the conference, including the FATF President and the Secretary General of INTERPOL. High-profile financial speakers included the heads of AFC at banks such as Revolut and ABN AMRO.
Below we have the pictures from the event for all attendees, who we would like to again thank for their support.
We look forward to seeing you all again in 2027.
FATF President Elisa de Anda MadrazoKEYNOTE: Elizabeth McCaul, Former Member of the Supervisory Board of the European Central Bank (ECB) delivers her address to #EAFCS2026.Valdecy Urquiza, Secretary General of INTERPOLJean-Philippe Lecouffe, Deputy Executive Director of Operations at EuropolPhilippe Vollot, Rabobank Chief Operating OfficerMuriel O’Driscoll, wife of the late Assistant Commissioner John O’Driscoll, presenting Valdecy Urquiza, secretary general of Interpol. Also included is Justin Kelly, Garda Commissioner (left)Muriel O’Driscoll wife of the late Assistant Commissioner John O’Driscoll presenting Valdecy Urquiza, secretary general of Interpol. Also included are Johns children, Sean, Michelle and Laura. James Treacy of Co founder of AML intelligence, Garda Commissioner Justin Kelly, Elisa de Anda, president of FATF, Stephen Rae, confounder of AML intelligence and Camilla UrquizaPatricia Dunne, Director of Horizontal Supervision at the Central Bank of IrelandSimon Harris, Ireland’s Tánaiste and Minister for Finance
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UN Crime Congress: Technology is transforming crime – and the response to it
UNODC
Criminal networks now move money, goods and information across borders at lightning speed, exploiting everything from new technologies to global instability. Yet the same tools that help drive illicit activity could also transform the fight against it.
Technology, while creating what Ms. Juma describes as “an ecosystem of criminal profiteering with a very far-reaching footprint”, can also enable faster, smarter and more coordinated responses to threats that increasingly touch every corner of the world.
Those challenges – from cyber-enabled crime to trafficking and online scams – will be at the centre of discussions in Abu Dhabi at the 15th UN Crime Congress; the world's largest gathering focused on crime prevention and criminal justice.
Scam alert related to banks
HKMA
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to the press releases issued by the banks listed below relating to fraudulent websites, internet banking login screens, phishing emails or other scams, which have been reported to the HKMA. Hyperlinks to the press releases are available on the HKMA website.
Bank
Type of Scam
The Bank of East Asia, Limited
Fraudulent websites and internet banking login screens
Shanghai Commercial Bank Limited
Fraudulent websites and internet banking login screens
Chong Hing Bank Limited
Fraudulent websites and internet banking login screens
Chiyu Banking Corporation Limited
Fraudulent websites and internet banking login screens
Dah Sing Bank, Limited
Fraudulent website
Investigation ‘Escape Room’: EPPO arrests another suspect and seizes €3.5 million
European Public Prosecutor's Office
(Luxembourg, 22 September 2026) – At the request of the European Public Prosecutor’s Office (EPPO) in Rotterdam (the Netherlands), another suspect was arrested in connection with an investigation into criminal networks operating cross-border VAT fraud schemes linked to the sales of electronic devices, code-named ‘Escape Room’. Assets worth €3.5 million were also seized.
This arrest follows the detention of eight suspects in Belgium, the Netherlands and Poland in October 2025.
The suspect is believed to have been a member of the criminal organisations under investigation. He allegedly acted as a broker in the VAT carousel scheme, serving as an intermediary between companies in the chain and claiming VAT refunds to which he was not entitled from the tax administration.
