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 11 ACAMS Credits for the main event, 6 additional credits for CAMS pre-conference training, and 3 credits for each pre-conference workshop. These credits count towards maintaining your ACAMS Certification.
Program
Program is subject to change without prior notice.
This event is held in Irish Standard Time (IST).
Pre-Conference Registration
8:00am-7:00pm
CAMS Examination Preparation Seminar and Workshop A Check-in (Separate registration required)
8:00am-9:00am
Networking Continental Breakfast
8:00am-9:00am
Workshop B Check-in (Separate registration required)
12:00pm-1:00pm
Welcome Reception
5:30pm-7:00pm
Registration Desk Open
7:45am-5:30pm
Exhibit Hall Open
7:45am-7:00pm
Networking Continental Breakfast in Exhibit Hall
7:45am-8:45am
Special Presentation by European Commission
9:25am-9:35am
Networking and Refreshment Break in Exhibit Hall
10:30am-11:00am
Part 1: The UK’s New Economic Crime and Transparency Act - UK Focus
11:00am-12:00pm
The ABCs of AML for FinTechs and Their Banks
11:00am-12:00pm
POWER HOUR
Data-driven Insights: The Fuel that’s Powering Effective Risk Management - Presented by ComplyAdvantage
11:00am-12:00pm
Roundtable #1
11:00am-12:00pm
Networking Luncheon
12:00pm-1:00pm
Bridging the Continental Divide: The Latest on AFC/ABC Efforts in Europe
1:00pm-2:00pm
Effective Compliance: Controls Plus Culture
1:00pm-2:00pm
POWER HOUR
Overcoming Inertia, the Creative Ways Banking Compliance Adopts the Latest Regtech - Presented by HawkAI
1:00pm-2:00pm
Roundtable #2
1:00pm-2:00pm
Networking and Refreshment Break in Exhibit Hall
2:00pm-2:30pm
Boosting the Basics: How RegTech Helps with KYC and CDD
2:30pm-3:30pm
Clearing Up Questions About Corporate Transparency
2:30pm-3:30pm
POWER HOUR
Presented by AML RightSource
2:30pm-3:30pm
Roundtable #3
2:30pm-3:30pm
Networking and Refreshment Break in Exhibit Hall
3:30pm-3:50pm
Closing Remarks
5:25pm-5:30pm
Networking Reception
5:30pm-7:00pm
Registration Desk Open
8:00am-4:00pm
Exhibit Hall Open
8:00am-4:30pm
Networking Continental Breakfast in Exhibit Hall
8:00am-9:00am
Keynote Remarks with Q&A
9:00am-9:30am
Networking and Refreshment Break in Exhibit Hall
10:30am-11:00am
Too Much of a Good Thing and Other Common Challenges in Sanctions Implementation
11:00am-12:00pm
POWER HOUR
An Evolution in Ongoing Monitoring – The Route to Greater Effectiveness in Transaction Monitoring - Presented by NICE Actimize
11:00am-12:00pm
AML Innovation Session
Presented by Grant Thornton
11:00am-11:30am
Roundtable #4
11:00am-12:00pm
Networking Luncheon
12:00pm-1:00pm
What is ESG to me? Implications for Compliance Professionals
1:00pm-2:00pm
The ACAMS Great Debate: Web3, Industry Revolution or Marketing Hype?
1:00pm-2:00pm
Roundtable #5
1:00pm-2:00pm
AML Innovation Session
Presented by Ripjar
1:00pm-1:30pm
Networking and Refreshment Break in Exhibit Hall
2:00pm-2:30pm
Part 2: The UK’s New Economic Crime Act - Continental Europe Focus
2:30pm-3:30pm
Unity Across the EU: Understanding and Applying the Provisions of AMLD6
2:30pm-3:30pm
Roundtable #6
2:30pm-3:30pm
AML Innovation Session
TBA
2:30pm-3:00pm
Networking and Refreshment Break in Exhibit Hall
3:30pm-4:00pm
Closing Remarks
5:00pm-5:05pm
Speakers and Task Force
Pricing
Die Preise verstehen sich zuzüglich lokaler Steuern.
Pricing Schedule
Member |
Non-Member |
|
Private Sector Early Bird 3 – Save US$100 by March 24, 2023 |
US$1,795 | US$1,995 |
Private Sector Standard Rate |
US$1,895 | US$2,095 |
Public Sector Flat Rate |
US$1,495 | US$1,695 |
Workshops
Choose one or both workshops taking place before the main event. Prices are the same for both members and non-members.
Private Sector
1 Workshop - US$350
2 Workshops - US$550
Public Sector
1 Workshop - US$250
2 Workshops - US$350
You may choose to also add the CAMS Exam live-preparation by emailing your account manager or emea@acams.org. It is complimentary with purchase of registration for the in-person event. If you wish to register for the CAMS Exam live-preparation you must also have purchased the CAMS Certification Package. Attendees must register for the CAMS preparation seminar and workshops separately.
The pre-conference training day is only available for those attending the in-person event and both the CAMS live-prep and workshops require separate registration. You can choose up to two workshops or the CAMS live-prep.
Venue
Sponsors & Exhibitors
Diamond Sponsor
Platinum Sponsor
Gold Sponsor
Power Hour Session Sponsor
Innovation Session Sponsors
Roundtable Sponsors
Exhibitors
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- Increase brand awareness and influence purchasing behavior over your competition
Press
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