Forward
Europe has everything in place to upgrade its AML regime. After years of planning and approving legislation, the region is ready to act in order to protect its economy from existing and emerging threats. Hear from our expert speakers for an in-depth analysis into how the European AML community will be affected by these upcoming developments. We’ll look at implementation of the EU’s AML package, in particular the operational start of the Anti-Money Laundering Authority (AMLA) and its expected priorities, as well as the integration of MiCA and regulating crypto. Additionally, this year’s programme promises to explore important topics such as the upcoming FATF evaluations, challenges associated with banking as a service and FinTech AML compliance, issues linked to information sharing including Article 75 and staying abreast of the latest fraud and sanctions evasion schemes.
The Assembly Europe 2025 could not come at a better time. Join industry leaders, top regulators and fellow AFC practitioners May 13-14 to gain insights and guidance into the latest global and regional AML developments impacting the European compliance community.
*ACAMS members can earn 13 ACAMS Credits for attending the main event, and 3 additional credits per workshop attended. These credits count towards maintaining your ACAMS Certification.
Program
The program is listed in Central European Standard Time, and is subject to change.
Pre-Conference Registration
8:00am-5:30pm
Workshop A Check-In (Separate registration required)
8:00am-9:00am
Networking Continental Breakfast
8:00am-9:00am
WORKSHOP A - Both Science and Art: Mastering Fraud Risk Assessments
9:00am-12:00pm
Workshop B Check-In
12:00pm-1:00pm
Welcome Reception
4:00pm-5:30pm
Registration Desk Open
8:00am-5:30pm
Exhibit Hall Open
8:00am-7:00pm
Networking Continental Breakfast in Exhibit Hall
8:00am-8:50am
Welcome Remarks
9:00am-9:10am
Keynote Address With Q&A
9:10am-9:40am
Networking and Refreshment Break in Exhibit Hall
10:40am-11:10am
Special Presentation
11:10am-11:40am
Transition Break
11:40am-11:50am
En Garde: Protecting Against Authorized Push Payments Fraud and Other Online Schemes
11:50am-12:40pm
Networking Luncheon
12:40pm-1:40pm
Networking and Refreshment Break in Exhibit Hall
2:30pm-3:00pm
Networking and Refreshment Break in Exhibit Hall
3:45pm-4:05pm
Special Presentation
4:50pm-5:10pm
Closing Remarks
5:10pm-5:10pm
Networking Reception
5:10pm-6:30pm
Registration Desk Open
8:00am-3:40pm
Exhibit Hall Open
8:00am-4:45pm
Networking Continental Breakfast in Exhibit Hall
8:00am-9:00am
Welcome and Keynote Remarks With Q&A
9:00am-9:30am
Mapping the Territory: A Look at Global Sanctions Trends and Geopolitical Risks
9:30am-10:20am
Networking and Refreshment Break in Exhibit Hall
10:20am-10:50am
AML Innovation Session
11:40am-12:10pm
Networking Luncheon
12:30pm-1:30pm
AML Innovation Session
1:30pm-2:00pm
Networking and Refreshment Break in Exhibit Hall
2:10pm-2:40pm
AML Innovation Session
2:40pm-3:10pm
Networking and Refreshment Break in Exhibit Hall
3:25pm-3:40pm
Closing Remarks
5:00pm-5:05pm
Pricing
Prices are subject to local tax.
Group Packages and Discounts
Enterprise members and groups of 3 or more are eligible for discounts on conference rates. Please contact your account manager or request Group Pricing here.
Pricing Schedule
Member | Non-Member | |
Private Sector Early Bird – Save US$250 when you register by February 14, 2025 | US$1,745 | US$1,945 |
Private Sector Standard Rate | US$1,995 | US$2,195 |
Public Sector Flat Rate | US$1,445 | US$1,645 |
Workshops
Workshops require separate registration, and you can choose one or both workshops. Prices below apply to 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
Sponsors & Exhibitors
Diamond Sponsor
Platinum Sponsor
Badge & Lanyard Sponsor
Power Hour Sponsor
Exhibitor
Become a Sponsor or Exhibitor
Sponsor or exhibit at The Assembly Europe and gain access to C-level executives and key decision makers.
- Expand your contact database for future business opportunities
- Maintain and build customer relationships to improve profitability
- Showcase products and services and receive immediate feedback
- Increase brand awareness and influence purchasing behavior over your competition
Press
Press may be present at ACAMS events.
Cover an Event
If you are a member of the press and are interested in covering this ACAMS European conference event for a story, please submit this form.
Gallery
FAQs
What you may want to know about The Assembly Europe