The Assembly Europe

0 ACAMS Credits

    Thank you for making #TheAssembly Europe 2024 a success.

    The Assembly Europe convened on May 7-8, 2024, in Amsterdam, as one of the largest networking and learning events for financial crime fighters in the European region. A diverse range of speakers shared their knowledge on key topics, helping AML/AFC professionals in Europe find new ways to respond to evolving and emerging threats. Key themes touched upon included: The EU’s AML Reforms: Progress, Preparation, and Predictions, The Convergence of AML/AFC and Sanctions Compliance, AI and Machine Learning: Separating the Real From the Hype, and Facing the New Challenges of De-Risking.


    We’re looking forward to the 2025 event taking place in Paris, France, to further your knowledge and skills; boost career opportunities and to stay ahead of financial crime threats.

    Sponsors & Exhibitors

    Become a Sponsor or Exhibitor at our next Assembly

    Sponsor or exhibit at the next conference 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



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    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.



    What you may want to know about The Assembly Europe


    Will I earn ACAMS credits?
    Will I receive a certificate of participation?
    I cannot register online, what should I do?
    I did not receive the registration confirmation email, what should I do?
    Can I sponsor The Assembly Europe?
    Can I see who else is attending?
    Are there any special offers available?
    What is the Refund and Cancellation Policy?
    What is the Health & Safety Policy?