Libya’s Financial Crimes and Anti-Money Laundering Authority has announced the organization of the First National Conference on Financial Crimes in the Digital Age, to be held in Benghazi from December 13 to 14, 2025.
The conference, organized in cooperation with the Graduate School of Security and Legal Sciences, aims to analyze evolving patterns of financial crime amid digital transformation, discuss updates to legislation and monitoring tools, and strengthen partnerships among security, banking, and judicial institutions.
Strategic Effort to Strengthen Financial Oversight
The Authority stated that the event represents a major step forward in modernizing Libya’s anti-money laundering and financial crime frameworks. It also seeks to enhance the concept of digital security as a cornerstone for protecting the national economy and ensuring sustainable financial integrity.
The conference will conclude with strategic recommendations designed to address cross-border financial threats and promote inter-institutional coordination in combating corruption, fraud, and cyber-enabled financial offenses.
The Authority invited all relevant public and private institutions to participate through official registration channels.