Dealing With Disruption
Our industry is accustomed to disruption by ever-advancing technologies. However, the biggest disruptor of the past 15 months has been Russia’s invasion of Ukraine. Almost no aspect of Europe’s financial infrastructure has been left untouched by its fallout. How are AFC frameworks and AML programs, as well as sanctions policies and procedures, evolving in the wake of this conflict?
Additionally, the lingering effects of Brexit pose another challenge for coordinated AML/CFT efforts in Europe. Emerging risks and opportunities in the FinTech sector and the quickly expanding cryptoverse also require unprecedented responses.
Authoritative, actionable information and guidance have never been more vital, and compliance professionals will find it at the ACAMS 18th AML & Anti-Financial Crime Conference — Europe, in Dublin, Ireland, on May 23-24. At this critical time, don’t miss the opportunity to hear from leaders in the financial services industry as well as regulatory authorities.
*ACAMS members can earn up to 17 ACAMS credits for attending this event; 11 credits for the main conference, and 3 credits for each pre-conference workshop.
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