ACAMS Virtual Europe

Mai 18 - Mai 20, 2021
Online
15 ACAMS Credits
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    Insights. Challenges. Solutions.

     

    Registration is now open

    Do you want to keep on top of the latest developments affecting AFC professionals in Europe? How about getting answers to your burning questions? If you’re aiming to do this in 2021, then the ACAMS Virtual Europe Conference is the place to be.

    Attend Europe’s largest gathering of Anti-Financial Crime Professionals, to hear from thought leaders and to network with your peers over three days of learning.

    Plus, if you book by February 16, 2021 you’ll save US$250 off the original registration price. 

    Europe By The Numbers

    700+

    Senior AFC Professionals*

    80+

    Expert Speakers

    3

    Days of Training and Networking

    15

    ACAMS Credits**

    *Based on 2019 numbers.
    **ACAMS members can earn 15 ACAMS Credits at the conference. These credits count towards maintaining your ACAMS Certification.

    Key Topics

    Regulatory round table where regulators around the region come together to discuss the move from technical compliance to effectiveness including  implementation of the new EU single rule book

    Discuss the new face of money and the changes it is bringing including new EU regulation, implementation of the FATF travel rule and new AML typologies using crypto

    Executive round table where senior industry leaders provide a view from the top on strategic topics such as AML cultures in organisations, technology that is changing the face of AFC and leadership needs

    Examine the resurgence from COVID restrictions, enhanced fraud controls, how COVID may have permanently changed the shape of business and what this means for AFC controls

    Programme

    Programme subject to change

    10:00 AM

    Virtual Exhibit Hall Open

    10:00AM-6:00PM

    10:45 AM

    Virtual Doors Open

    10:45AM-11:00AM

    11:00 AM

    Welcome Remarks

    11:00AM-11:10AM

    11:10 AM

    Break

    11:10AM-11:15AM

    11:15 AM

    Keynote Address with Q&A

    11:15AM-11:50AM

    11:50 AM

    Break

    11:50AM-11:55AM

    11:55 AM

    Regulatory Roundtable 2021

    11:55AM-12:45PM

    12:45 PM

    Networking Lunch in Virtual Exhibit Hall

    12:45PM-1:15PM

    1:15 PM

    Changing with the Times: The New Model of AFC Controls

    1:15PM-2:05PM

    What Lies Ahead: DNFBPs and Meeting New AML Challenges

    1:15PM-1:40PM

    Knowledge Session

    1:15PM-1:40PM

    Connection Corner: A FinTech Networking Event for Next Generation Payments Systems

    1:15PM-1:45PM

    1:45 PM

    Read All About it: The Role of Investigative Journalists in Exposing Financial Crime

    1:45PM-2:05PM

    2:05 PM

    Networking Break in Virtual Exhibit Hall

    2:05PM-2:35PM

    2:35 PM

    The ABC’s and More of Anti-Bribery and Corruption

    2:35PM-3:25PM

    Knowledge Session

    2:35PM-3:25PM

    Circuit Break: A Connection Corner for Tech Types

    2:35PM-3:05PM

    3:25 PM

    Networking Break in Virtual Exhibit Hall

    3:25PM-3:55PM

    3:55 PM

    The Long Arm of the Law: Why Aren’t More People Prosecuted for Financial Crime?

    3:55PM-4:45PM

    4:45 PM

    Break

    4:45PM-4:50PM

    4:50 PM

    Closing Remarks

    4:50PM-4:55PM

    Alle anzeigen

    10:00 AM

    Virtual Exhibit Hall Open

    10:00AM-6:00PM

    10:45 AM

    Virtual Doors Open

    10:45AM-11:00AM

    Break

    10:45AM-11:00AM

    11:00 AM

    Special Presentation with Q&A

    11:00AM-11:45AM

    11:50 AM

    View from the Top: Industry Executive Roundtable

    11:50AM-12:40PM

    12:40 PM

    Networking Lunch in Virtual Exhibit Hall

    12:40PM-1:10PM

    1:10 PM

    Doing the Right Thing! Incorporating ESG Into Your Frameworks

    1:10PM-2:00PM

    Cracking the Code: Data Analytics in Financial Crime Prevention

    1:10PM-1:35PM

    Knowledge Session

    1:10PM-1:35PM

    Connection Corner

    1:10PM-1:40PM

    1:40 PM

    Preventing Tax Evasion Through AFC Compliance Programmes

    1:40PM-2:05PM

    2:00 PM

    Networking Break in Virtual Exhibit Hall

    2:00PM-2:20PM

    2:20 PM

    A More Perfect Union: Public-Private Partnerships in the Fight Against Financial Crime

    2:20PM-3:10PM

    Knowledge Session

    2:20PM-3:10PM

    Power Session

    2:20PM-2:50PM

    3:10 PM

    Networking Break in Virtual Exhibit Hall

    3:10PM-3:40PM

    3:40 PM

    Crypto Assets: Following the Virtual Money

    3:40PM-4:30PM

    Alle anzeigen

    10:00 AM

    Virtual Exhibit Hall Open

    10:00AM-6:00PM

    10:45 AM

    Virtual Doors Open

    10:45AM-11:00AM

    11:00 AM

    Special Presentation with Q&A

    11:00AM-11:45AM

    11:45 AM

    Break

    11:45AM-11:50AM

    11:50 AM

    Sanctions in 2021: Trends, Developments and the Compliance Horizon

    11:50AM-12:40PM

    12:40 PM

    Networking Lunch in Virtual Exhibit Hall

    12:40PM-1:10PM

    1:10 PM

    Whither Fraud and AML?

    1:10PM-1:35PM

    Holistic Solutions to Managing Risks

    1:10PM-1:35PM

    Power Session

    1:10PM-1:40PM

    1:40 PM

    Cybercrime: It’s Here and Growing

    1:40PM-2:05PM

    2:00 PM

    Networking Break in Virtual Exhibit Hall

    2:00PM-2:30PM

    2:30 PM

    Keep Your Masks On! Covid-19 and How It’s Re-Shaping Financial Services

    2:30PM-3:20PM

    Connection Corner for Auditors

    2:30PM-3:20PM

    Power Session

    2:30PM-3:00PM

    3:20 PM

    Networking Break in Virtual Exhibit Hall

    3:20PM-3:50PM

    3:50 PM

    Financing Terror – How It’s Done and How We Fight It

    3:50PM-4:40PM

    4:40 PM

    Break

    4:40PM-4:45PM

    4:45 PM

    Closing Remarks

    4:45PM-4:50PM

    Alle anzeigen
    Conference Pricing
    ACAMS 16th Annual Anti-Financial Crime Conference - Europe
    845,00 $
    Early Bird Prices

    Prices displayed are only available for a limited time. See pricing schedule below for upcoming rates. 

    Special Pricing

    Special pricing may be available for Enterprise members and groups of 2 or more.

    Pricing Schedule

     

    Main Conference

     

    Private Sector

    Public Sector
     
    Member
    Non-Member
    Member
    Non-Member
    Early Bird 2 (Ends February 16, 2021)
    		 $645 $845 $445 $545
    Early Bird 3 (Ends April 19, 2021)
    		 $745 $945 $545 $645
    Regular Price
    		 $895 $1095 $695 $795

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    FAQ

    What you may want to know about ACAMS Virtual Europe.

    Will I earn ACAMS Credits?
    Will I receive a certificate of participation?
    How do I access the sessions?
    Can I share my login?
    Can I sponsor ACAMS Virtual Europe?
    Can I see who else is attending?
    Are there any special offers available?