ACAMS Europe
Conference

May 23 - May 24, 2023
Dublin, Ireland
17 ACAMS Credits

    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. 

    Europe Conference by the Numbers

    60+

    Expert 
    Speakers

    15+

    Sessions

    Up to 17

    ACAMS 
    Credits*

    2

    Days of Training
    and Networking

    *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. 

    Core Themes

    The EU's AML Reform Package: The State of Play 10 Months Later
    Common Challenges to Sanctions Implementation
    Virtual Assets: Fresh Opportunities, Emerging Risks, New Responses
    The UK’s New Economic Crime Bill and its Implications for the Rest of Europe

    Program

    Program is subject to change without prior notice.
    This event is held in Irish Standard Time (IST).

    Download

    Pre-Conference Registration

    8:00am-8:00pm

    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

    Welcome Remarks

    8:45am-9:00am

    Keynote Address with Q&A

    9:00am-9:30am

    Networking and Refreshment Break in Exhibit Hall

    10:30am-11:00am

    Networking Luncheon

    12:00pm-1:00pm

    Networking and Refreshment Break in Exhibit Hall

    2:00pm-2:30pm

    Networking and Refreshment Break in Exhibit Hall

    3:30pm-3:50pm

    Closing Remarks

    5:25pm-5:30pm

    Networking Reception

    5:30pm-7:30pm

    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

    Part 1: The UK’s New Economic Crime and Transparency Act - UK Focus

    11:00am-12:00pm

    KNOWLEDGE SESSION

    TBA

    11:00am-12:00pm

    AML Innovation Session

    TBA

    11:00am-11:30am

    Networking Luncheon

    12:00pm-1:00pm

    Networking and Refreshment Break in Exhibit Hall

    2:00pm-2:30pm

    Networking and Refreshment Break in Exhibit Hall

    3:30pm-4:00pm

    Closing Remarks

    5:00pm-5:05pm

    Pricing

    Prices are subject to local taxes.

     

    ACAMS 18th Annual Anti-Financial Crime Conference - Europe Package
    From
    $1,920.00
    Early Bird Prices

    Please log in to view entitled rates for members/non-members from the public or private sectors. 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 3 or more. Please contact emea@acams.org for further details.

    Pricing Schedule

     

     
    Member
    Non-Member
    Private Sector Early Bird 2 – Save US$175 by February 24, 2023
    US$1,720 US$1,920
    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
     

    Venue

    The Convention Centre Dublin

    Spencer Dock
    North Wall Quay
    Dublin 1
    D01 T1W6
    Ireland

    The Clayton Cardiff Lane is offering accommodation discounts for ACAMS attendees, please quote the promo code "CONFERENCE" when you visit their webpage here.

    Looking for other accommodation? Please refer to the venue's recommended list of hotels here.

    The Convention Centre Dublin

    Sponsors & Exhibitors

    Diamond Sponsor

    Platinum Sponsor

    Power Hour Session Sponsor

    Gold Sponsor

     

     

     

    Become a Sponsor or Exhibitor

    Sponsor or exhibit at the next Europe Conference and gain access to C-level executives and key decision makers from across the globe.

    • Expand your contact database for future business opportunities
    • Maintain and build customer relationship to improve profitability
    • Showcase products and services and receive immediate feedback
    • Increase brand awareness and influence purchasing behavior over your competition

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    FAQ

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