Anti-Financial Crime Symposium

Rapidly changing sanctions requirements, evolving European transparency initiatives and increased cybercrime risks are among the complex challenges facing compliance professionals throughout the Netherlands. This full-day compelling and interactive Symposium will focus on current and emerging cybercrime trends, updates on sectoral sanction restrictions, emerging CDD technologies, and practical strategies to update AML models to meet European beneficial ownership standards. Led by veteran AML professionals and leading regulatory experts, participants will learn detailed and up-to-date practices for the evolving and swiftly changing AML landscape.

Learning Objectives:

  • Learn detailed practical insights on beneficial ownership standards and best practices
  • Understand sectoral sanction restrictions and risks to keep models current and ensure compliance with OFAC requirements
  • Identify unique compliance issues associated with emerging FinTech and RegTech businesses
  • Examine real-life scenarios, engage in cooperative group exercises and participate in guided discussions
  • Uncover the latest cybercrime risks, trends and typologies in the European financial services’ sector

Programme-at-a-glance:

7:30 – 8:30 Registration and Networking Breakfast
8:30 – 8:45 Keynote Address
8:45 – 10:00 European Transparency Initiatives: Clearing the Smoke around Beneficial Ownership
10:00 – 10:30 Networking and Refreshment Break
10:30 – 11:45 Walking the Sanctions Tightrope: Operating an Effective Sanctions Program in an Ever-Changing World
11:45 – 12:45 Practical Learning Session: Anatomy of a Financial Crime Case – Part 1 – Tax Evasion
12:45 – 13:00 Interactive Q&A
13:00 – 14:00 Networking Luncheon
14:00 – 15:00 Practical Learning Session: Anatomy of a Financial Crime Case – Part 2 – Money Laundering
15:00 – 15:15 Networking and Refreshment Break
15:15 – 16:30 Cybercrime & Cyber Security
16:30 – 16:45 Q&A and Closing Remarks
16:45 – 17:30 Networking Reception

Silver Sponsor

FinScan

FinScan

Pricing

ACAMS Members Non-Members
USD$495 USD$595
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