The Assembly Europe

mai 13 - mai 14, 2025
Paris, France
0 ACAMS Credits

    Registration opening soon.

    A look back at the 2024 event:

    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.

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    FAQs

    What you may want to know about The Assembly Europe

     

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