10TH CONFERENCE ON THE PREVENTION AND REPRESSION OF MONEY LAUNDERING
- February 18 2026
- Madrid
- Online and in person
Headquarters
Assembly Hall of the Consejo General de la Abogacía Española
Paseo de Recoletos 13. Madrid
General fee: 75 euros (VAT included)
AJA fee - young lawyers: 25 euros (VAT included)
Online streaming fee: 25 euros (VAT included)
Student fee: 0 euros (VAT included)
10TH CONFERENCE ON THE PREVENTION AND REPRESSION OF MONEY LAUNDERING
Place of celebration: Assembly Hall of the Consejo General de la Abogacía EspañolaPaseo de Recoletos 13. Madrid.
Date: February 18 2026.
Program
They intervene:
- Salvador González Martín, president of Consejo General de la Abogacía Española.
- Jesus Pellón Fernández-Fontecha, president of the Body for the Prevention of Money Laundering of the Legal Profession (OPBA).
Speaker:
Julian Sanchez Melgar, magistrate of the 2nd Chamber of Tribunal Supremo and former Attorney General of the State.
They intervene:
- Africa Pinillos Lorenzana, Director of the AML/CFT area at PwC Auditors, PwC Spain.
- Belén Álvarez Valero, inspector of the Inspection Division of SEPBLAC.
Moderated by:
Jaime Aneiros Pereira, member of the Lawyers' Money Laundering Prevention Body (OPBA) of Consejo General de la Abogacía Española.
They intervene:
- Louis Ruby Blanc member of the Lawyers' Money Laundering Prevention Body (OPBA).
- Manuel Velez Fraga member of the Lawyers' Money Laundering Prevention Body (OPBA).
Moderated by:
Jesus Pellón Fernández-Fontecha, president of the Body for the Prevention of Money Laundering of the Legal Profession (OPBA).
They intervene:
- Pilar Cruz-Guzman, Head of Financial Crime Compliance at Openbank.
- Francisco Herrero, Aon Insurance.
- Sofía Romáy Heras, BNP Paribas Real Estate.
Moderated by:
Silvia de Andres Perez, member of the Lawyers' Money Laundering Prevention Body (OPBA).
Organized by
Speakers / Teachers
Julian Sanchez Melgar
Judge of the Second Chamber of the Tribunal Supremo and former Attorney General of the State
Africa Pinillos Lorenzana
Director of the AML/CFT area at PwC Auditors, PwC Spain
Belén Álvarez Valero
Inspector of the Inspection Division of SEPBLAC
Jaime Aneiros Pereira
Member of the Lawyers' Anti-Money Laundering Body (OPBA) of Consejo General de la Abogacía Española
Louis Ruby Blanc
Member of the Lawyers' Anti-Money Laundering Body (OPBA)
Manuel Velez Fraga
Member of the Lawyers' Anti-Money Laundering Body (OPBA)
Jesus Pellón Fernández Fontecha
President of the Lawyers' Anti-Money Laundering Body (OPBA)
Pilar Cruz-Guzmán
Head of Financial Crime Compliance at Openbank
Silvia de Andres Perez
Member of the Lawyers' Anti-Money Laundering Body (OPBA)
Francisco Herrero
Representative of Aon Insurance.
