Beyond Silos #1: Fighting Fraud Together - What AMLR Article 75 changes for
About this Event
Financial crime does not stop at institutional boundaries, but fraud detection still largely does. Each institution monitors its own customers and its own transactions, while organised fraud moves freely across banks, payment providers and borders.
The EU Anti-Money Laundering Regulation introduces, in Article 75, a framework for partnerships for information sharing between obliged entities. For the first time, institutions will have a clear legal basis to exchange information for AML/CFT purposes under defined safeguards.
The framework alone does not catch fraud. What matters is how institutions prepare: which partnerships they form, which safeguards they put in place, and which technical approaches allow collaboration without exposing customer data.
Held on 29 September 2026 at the LHoFT in Luxembourg, Beyond Silos #1: Fighting Fraud Together brings together compliance leaders, fraud teams and technologists for an evening of focused sessions, an institutional panel, a technology demonstration and open networking.
The first edition establishes a shared understanding of what Article 75 changes, why cross-institutional fraud detection matters, and what preparation looks like in practice. Deeper technical and operational themes will be explored in later editions.
“Financial crime doesn't stop at institutional boundaries. Soon, fraud detection won't have to either.”
Participants will leave with:
- A clear, jargon-free understanding of what AMLR Article 75 changes for their institution
- A realistic picture of why fraud detection fails when institutions work alone, and what cross-institutional detection requires
- Insight into how peer institutions are preparing for data sharing
- A concrete demonstration of how privacy-preserving technology can make collaboration possible without exposing customer data
- An open path to shape the series going forward as a Host Committee member
The programme will also include a demonstration of HOLMES, DESILO's solution for cross-institutional fraud detection on encrypted data. The demonstration will show how the challenges raised during the panel can be addressed in practice using privacy-preserving computation, exploring whether institutions can collaborate on fraud detection without sharing raw customer data.
Who should attend: Compliance, AML/CFT and fraud leaders, as well as data and technology decision-makers at Luxembourg financial institutions.
Programme
16:30~17:00 | Registration & Welcome Reception - Arrival & welcome
17:00~17:10 | Opening & Introduction - Beyond Silos introduction
17:10~17:20 | Welcome Address
17:20~17:40 | Session 1 - Information Sharing under Article 75
17:40~18:00 | Session 2 - Cross-Institutional Fraud Detection
18:00~18:10 | Coffee Break
18:10~18:30 | Panel Discussion - Preparing for Data Sharing
18:30~19:00 | Technology Demonstration - HOLMES in Practice
19:00~19:10 | Closing Remarks - Series Outlook & Prize Draw
19:10~20:00 | Networking Reception - Open Networking
Refreshments & Lucky Draw
Refreshments will be available during the event, followed by drinks and networking. All registered attendees will also be eligible to participate in a lucky draw at the end of the programme.
Refreshments & Prize Draw
Refreshments will be available during the event, followed by drinks and open networking. The closing remarks will also include a prize draw and an invitation for participating institutions and ecosystem partners to join the Beyond Silos Host Committee and help shape the themes, speakers and format of upcoming editions.
Beyond Silos is designed as a recurring event series running until AMLR Article 75 becomes applicable, taking the community step by step from understanding the framework, to partnership models, to pilots and practical implementation.
Organised by DESILO & LHoFT
Where is it happening?
Event Location & Nearby Stays:
USD 0.00
