{"id":42118,"date":"2026-09-28T10:50:24","date_gmt":"2026-09-28T08:50:24","guid":{"rendered":"https:\/\/aebanca.es\/agenda\/2026-industry-conference-on-the-prevention-of-money-laundering-and-terrorist-financing\/"},"modified":"2026-09-29T10:10:55","modified_gmt":"2026-09-29T08:10:55","slug":"2026-industry-conference-on-the-prevention-of-money-laundering-and-terrorist-financing","status":"publish","type":"agenda","link":"https:\/\/aebanca.es\/en\/agenda\/2026-industry-conference-on-the-prevention-of-money-laundering-and-terrorist-financing\/","title":{"rendered":"2026 Industry Conference on the Prevention of Money Laundering and Terrorist Financing"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"

Mar\u00eda Peco, senior advisor on Legal Affairs and Anti-Money Laundering at the AEB, will moderate a panel discussion on regulatory and structural issues with industry experts. <\/p>\n","protected":false},"featured_media":42120,"parent":0,"template":"","meta":{"fecha_agendada":1790812800},"tipo-de-evento":[],"class_list":["post-42118","agenda","type-agenda","status-publish","has-post-thumbnail","hentry"],"yoast_head":"\n2026 Industry Conference on the Prevention of Money Laundering and Terrorist Financing - Asociaci\u00f3n Espa\u00f1ola de Banca<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/aebanca.es\/en\/agenda\/2026-industry-conference-on-the-prevention-of-money-laundering-and-terrorist-financing\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"2026 Industry Conference on the Prevention of Money Laundering and Terrorist Financing - Asociaci\u00f3n Espa\u00f1ola de Banca\" \/>\n<meta property=\"og:description\" content=\"Mar\u00eda Peco, senior advisor on Legal Affairs and Anti-Money Laundering at the AEB, will moderate a panel discussion on regulatory and structural issues with industry experts.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/aebanca.es\/en\/agenda\/2026-industry-conference-on-the-prevention-of-money-laundering-and-terrorist-financing\/\" \/>\n<meta property=\"og:site_name\" content=\"Asociaci\u00f3n Espa\u00f1ola de Banca\" \/>\n<meta property=\"article:modified_time\" content=\"2026-09-29T08:10:55+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/aebanca.es\/wp-content\/uploads\/2026\/09\/Maria-Peco-1024x683.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"683\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@aebanca\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/aebanca.es\\\/en\\\/agenda\\\/2026-industry-conference-on-the-prevention-of-money-laundering-and-terrorist-financing\\\/\",\"url\":\"https:\\\/\\\/aebanca.es\\\/en\\\/agenda\\\/2026-industry-conference-on-the-prevention-of-money-laundering-and-terrorist-financing\\\/\",\"name\":\"2026 Industry Conference on the Prevention of Money Laundering and Terrorist Financing - Asociaci\u00f3n Espa\u00f1ola de Banca\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/aebanca.es\\\/en\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/aebanca.es\\\/en\\\/agenda\\\/2026-industry-conference-on-the-prevention-of-money-laundering-and-terrorist-financing\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/aebanca.es\\\/en\\\/agenda\\\/2026-industry-conference-on-the-prevention-of-money-laundering-and-terrorist-financing\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/aebanca.es\\\/wp-content\\\/uploads\\\/2026\\\/09\\\/Maria-Peco.png\",\"datePublished\":\"2026-09-28T08:50:24+00:00\",\"dateModified\":\"2026-09-29T08:10:55+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/aebanca.es\\\/en\\\/agenda\\\/2026-industry-conference-on-the-prevention-of-money-laundering-and-terrorist-financing\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/aebanca.es\\\/en\\\/agenda\\\/2026-industry-conference-on-the-prevention-of-money-laundering-and-terrorist-financing\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/aebanca.es\\\/en\\\/agenda\\\/2026-industry-conference-on-the-prevention-of-money-laundering-and-terrorist-financing\\\/#primaryimage\",\"url\":\"https:\\\/\\\/aebanca.es\\\/wp-content\\\/uploads\\\/2026\\\/09\\\/Maria-Peco.png\",\"contentUrl\":\"https:\\\/\\\/aebanca.es\\\/wp-content\\\/uploads\\\/2026\\\/09\\\/Maria-Peco.png\",\"width\":2048,\"height\":1365},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/aebanca.es\\\/en\\\/agenda\\\/2026-industry-conference-on-the-prevention-of-money-laundering-and-terrorist-financing\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/aebanca.es\\\/en\\\/home\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Agenda\",\"item\":\"https:\\\/\\\/aebanca.es\\\/en\\\/agenda\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"2026 Industry Conference on the Prevention of Money Laundering and Terrorist Financing\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/aebanca.es\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/aebanca.es\\\/en\\\/\",\"name\":\"AEB\",\"description\":\"Asociaci\u00f3n Espa\u00f1ola de Banca\",\"publisher\":{\"@id\":\"https:\\\/\\\/aebanca.es\\\/en\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/aebanca.es\\\/en\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/aebanca.es\\\/en\\\/#organization\",\"name\":\"AEB\",\"url\":\"https:\\\/\\\/aebanca.es\\\/en\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/aebanca.es\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/aebanca.es\\\/wp-content\\\/uploads\\\/2025\\\/07\\\/LOGO-AEB-menu.svg\",\"contentUrl\":\"https:\\\/\\\/aebanca.es\\\/wp-content\\\/uploads\\\/2025\\\/07\\\/LOGO-AEB-menu.svg\",\"width\":57,\"height\":22,\"caption\":\"AEB\"},\"image\":{\"@id\":\"https:\\\/\\\/aebanca.es\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/x.com\\\/aebanca\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"2026 Industry Conference on the Prevention of Money Laundering and Terrorist Financing - Asociaci\u00f3n Espa\u00f1ola de Banca","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/aebanca.es\/en\/agenda\/2026-industry-conference-on-the-prevention-of-money-laundering-and-terrorist-financing\/","og_locale":"en_US","og_type":"article","og_title":"2026 Industry Conference on the Prevention of Money Laundering and Terrorist Financing - Asociaci\u00f3n Espa\u00f1ola de Banca","og_description":"Mar\u00eda Peco, senior advisor on Legal Affairs and Anti-Money Laundering at the AEB, will moderate a panel discussion on regulatory and structural issues with industry experts.","og_url":"https:\/\/aebanca.es\/en\/agenda\/2026-industry-conference-on-the-prevention-of-money-laundering-and-terrorist-financing\/","og_site_name":"Asociaci\u00f3n Espa\u00f1ola de Banca","article_modified_time":"2026-09-29T08:10:55+00:00","og_image":[{"width":1024,"height":683,"url":"https:\/\/aebanca.es\/wp-content\/uploads\/2026\/09\/Maria-Peco-1024x683.png","type":"image\/png"}],"twitter_card":"summary_large_image","twitter_site":"@aebanca","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/aebanca.es\/en\/agenda\/2026-industry-conference-on-the-prevention-of-money-laundering-and-terrorist-financing\/","url":"https:\/\/aebanca.es\/en\/agenda\/2026-industry-conference-on-the-prevention-of-money-laundering-and-terrorist-financing\/","name":"2026 Industry Conference on the Prevention of Money Laundering and Terrorist Financing - Asociaci\u00f3n Espa\u00f1ola de Banca","isPartOf":{"@id":"https:\/\/aebanca.es\/en\/#website"},"primaryImageOfPage":{"@id":"https:\/\/aebanca.es\/en\/agenda\/2026-industry-conference-on-the-prevention-of-money-laundering-and-terrorist-financing\/#primaryimage"},"image":{"@id":"https:\/\/aebanca.es\/en\/agenda\/2026-industry-conference-on-the-prevention-of-money-laundering-and-terrorist-financing\/#primaryimage"},"thumbnailUrl":"https:\/\/aebanca.es\/wp-content\/uploads\/2026\/09\/Maria-Peco.png","datePublished":"2026-09-28T08:50:24+00:00","dateModified":"2026-09-29T08:10:55+00:00","breadcrumb":{"@id":"https:\/\/aebanca.es\/en\/agenda\/2026-industry-conference-on-the-prevention-of-money-laundering-and-terrorist-financing\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/aebanca.es\/en\/agenda\/2026-industry-conference-on-the-prevention-of-money-laundering-and-terrorist-financing\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/aebanca.es\/en\/agenda\/2026-industry-conference-on-the-prevention-of-money-laundering-and-terrorist-financing\/#primaryimage","url":"https:\/\/aebanca.es\/wp-content\/uploads\/2026\/09\/Maria-Peco.png","contentUrl":"https:\/\/aebanca.es\/wp-content\/uploads\/2026\/09\/Maria-Peco.png","width":2048,"height":1365},{"@type":"BreadcrumbList","@id":"https:\/\/aebanca.es\/en\/agenda\/2026-industry-conference-on-the-prevention-of-money-laundering-and-terrorist-financing\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/aebanca.es\/en\/home\/"},{"@type":"ListItem","position":2,"name":"Agenda","item":"https:\/\/aebanca.es\/en\/agenda\/"},{"@type":"ListItem","position":3,"name":"2026 Industry Conference on the Prevention of Money Laundering and Terrorist Financing"}]},{"@type":"WebSite","@id":"https:\/\/aebanca.es\/en\/#website","url":"https:\/\/aebanca.es\/en\/","name":"AEB","description":"Asociaci\u00f3n Espa\u00f1ola de Banca","publisher":{"@id":"https:\/\/aebanca.es\/en\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/aebanca.es\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/aebanca.es\/en\/#organization","name":"AEB","url":"https:\/\/aebanca.es\/en\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/aebanca.es\/en\/#\/schema\/logo\/image\/","url":"https:\/\/aebanca.es\/wp-content\/uploads\/2025\/07\/LOGO-AEB-menu.svg","contentUrl":"https:\/\/aebanca.es\/wp-content\/uploads\/2025\/07\/LOGO-AEB-menu.svg","width":57,"height":22,"caption":"AEB"},"image":{"@id":"https:\/\/aebanca.es\/en\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/x.com\/aebanca"]}]}},"_links":{"self":[{"href":"https:\/\/aebanca.es\/en\/wp-json\/wp\/v2\/agenda\/42118","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/aebanca.es\/en\/wp-json\/wp\/v2\/agenda"}],"about":[{"href":"https:\/\/aebanca.es\/en\/wp-json\/wp\/v2\/types\/agenda"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/aebanca.es\/en\/wp-json\/wp\/v2\/media\/42120"}],"wp:attachment":[{"href":"https:\/\/aebanca.es\/en\/wp-json\/wp\/v2\/media?parent=42118"}],"wp:term":[{"taxonomy":"tipo-de-evento","embeddable":true,"href":"https:\/\/aebanca.es\/en\/wp-json\/wp\/v2\/tipo-de-evento?post=42118"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}