B2DB — Who said what, where, and when

Carolin Gardner

Head of Policy - Aml/cft Supervision and Convergence, AMLA - The EU Anti-Money Laundering Authority

Carolin Gardner is listed as Head of Policy - Aml/cft Supervision and Convergence, AMLA - The EU Anti-Money Laundering Authority. Carolin spoke at Pay360 2025 in March 2025 (speaker, “Keynote panel — Financial crime: What can Europe and the world learn from each other?”). Speaks mainly on Fraud and Risk & Security.

Compiled from published conference agendas; not yet confirmed by Carolin. Is this you? Claim this profile.

Sessions at 1 conference

Pay360 2025 25 March 2025 – 26 March 2025