Targeting the Engine of Financial Crime
The Ambassador’s residence, Whitlock Hall
The intersection of financial intelligence and national security has never been more critical. We invite law enforcement leaders to an exclusive executive forum in Brussels to address the escalating threat of Financial-Economic Crime and the sophisticated use of shell companies by foreign entities of concern.
Modern criminal networks no longer operate in isolation. They have become the engine of global instability, utilising complex corporate structures to facilitate everything from large-scale money laundering to the circumvention of international sanctions.
This forum brings together experts from European Law Enforcement agencies to address the 2026 enforcement priorities. We will focus on the tactical necessity of dismantling the financial infrastructure that allows transnational threats and hostile proxy networks to operate within the European Union.
Register today:
Agenda
Security and Registration
Welcome & Opening Remarks
Bill White | United States Ambassador to Belgium
Sayari Introduction
Peter Dutton | Vice President of Government Sales, Sayari
Panel 1: Unmasking Complex Ownership & Influence used for Financial & Economic Crime
How adversarial actors use corporate anonymity to hide their footprints within European markets.
Speakers coming soon
Networking Break
Panel 2: Disrupting the Fraud Infrastructure
A tactical look at the “Laundering-as-a-Service” networks that move the proceeds of European fraud.
Speakers coming soon
Sayari Showcase
Closing Remarks
Networking Lunch
The session will move beyond traditional data gathering to explore how cross-border network and FOCI (Foreign Ownership, Control, and Influence) analysis can unmask adversarial networks hiding in plain sight and to discuss the operational challenges of the 20th Sanctions Package and the transition from manual oversight to autonomous risk detection.
About Sayari
Sayari is the transparency company enabling economic security and supply chain integrity for the Fortune 1000, global regulators, and the national security community. Our platform provides unprecedented visibility into customer, supplier, and counterparty networks by transforming the world’s largest commercially available collection of trade and public data into a dynamic, living model of corporate ownership and trade activity. Sayari’s solutions support risk resilience, regulatory compliance, and responsible business decisions across supply chain risk management, sanctions and export controls, ESG, and forced labor. Headquartered in Washington, D.C., and backed by TPG, the world’s fourth-largest private equity firm, Sayari is trusted by government agencies and regulated enterprises in over 35 countries.