• Top world experts share strategies, dissect pressing issues
• Network with hundreds of colleagues from Europe and the world
• Timely new topics - building successful risk-based programs, uncovering beneficial owners, the reach of U.S. regulations, banking politically exposed persons and more.
• Four training formats enhance your learning
• First-rate interactive CD-ROM and conference book let you share your new knowledge
• Certification exam and preparation seminar at the conference

The ACAMS European Money Laundering Conference and Exhibition offers a distinguished AML training and networking experience unmatched in the industry.  We work in conjunction with Money Laundering Alert and moneylaundering.com, the world leaders in money laundering and terrorist financing news and analysis, to bring to Europe a conference that fulfils the needs of AML professionals in the region.

We meet professionals’ need for state-of-the-art, practical knowledge to help them do their job better in the private or public sectors. We provide expert guidance on the legal requirements professionals face around the world. We have witnessed improved business practices, escalating careers, and lasting relationships, as well as the formation of new bonds in this close-knit community.

We offer an array of training settings at our conferences to maximize the learning and networking experience for attendees. We offer general sessions, seminars, workshops and roundtables, all led by top experts in the field. Each one of these settings offers various opportunities for attendees to discuss the challenges they face and to gain exposure to incomparable knowledge in the field.

Learn how to better protect your organisation, expand your knowledge and advance your career all in a stimulating and interactive environment.

• Network with hundreds of colleagues from Europe and around the world.
• Learn about hot and controversial issues - the 3rd European Union Money Laundering Directive, the impact of U.S. regulations on European institutions, the risk-based approach, and many more.
• Learn about hot AML issues and recent developments from leading experts around the world.
• Exchange inside knowledge with AML specialists at our trademark roundtable sessions.
• Stay current on the latest money laundering and terrorist financing methods.
• Learn the lessons of other institutions’ mistakes to avoid walking down the same path.
• Protect your organisation and accelerate your career with new best AML practices.
• Choose from a variety of settings in which to learn from authorities in the industry.
• First-rate reference materials, CD-ROM, and papers from the experts let you share your new knowledge.
• Earn CAMS, CLE, CPE, CRCM, and CFSSP continuing education credits.

At ACAMS we understand that everyone responds to different ways of learning. That is why we have four distinct formats in our program to further your comprehension. Our goal is to help you do your job better and to better protect your organization.

1. General Sessions: Top AML experts share their advice and best practices on the most critical and timely issues affecting the AML profession. During the question and answer segment you will have the chance to explore these issues and ask the experts themselves.
2. Seminars: In smaller groups and with fewer speakers than the general sessions, these sessions address specific hot AML topics in various industries. Speakers take individual questions in a focused environment to help you clarify concerns in your field.
3. Workshops: In a laboratory-style format with top international authorities, you acquire unique knowledge dissecting cases. You will have the chance to work in groups with other colleagues, share ideas among yourselves and exercise problem solving skills to amass real world knowledge that you can use in your job.
4. Roundtables: Intimate conversations with no more than fifteen people, where an experienced moderator leads a topic-specific discourse on hot AML topics of the day. These focused discussions offer you the opportunity to freely exchange ideas with your AML peers  to give and get practical solutions to and from compliance specialists on how to improve their AML practices.

THREE DAYS PACKED WITH UNRIVALLED LEARNING

• Overcoming the implementation challenges of the 3rd EU Money Laundering Directive.
• Bringing the benefits of financial intelligence units to your institution, no matter the size.
• Writing STRs that are useful to law enforcement while saving you time.
• Detecting beneficial owners through layers of disguise.
• Best practices on managing offshore accounts.
• Mitigating wire transfer and electronic payment risks.
• Investigative procedures that save you time and money.