ACAMS Virtual Europe

Maj 18 - Maj 20, 2021

Włączona

15 ACAMS Credits

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.

700+

senior AFC professionals*

80+

expert speakers

3 days

of training and networking

90 days

of on-demand recordings

ACAMS credits**

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

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

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

Doing the Right Thing! Incorporating ESG Into Your Frameworks

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

Program

The program is listed in UTC+2 (Brussels, Belgium Time) and the program is subject to change

Virtual Exhibit Hall Open

10:00AM-6:00PM

Virtual Doors Open

10:45AM-11:00AM

Welcome Remarks

11:00AM-11:10AM

Break

11:10AM-11:15AM

Keynote Address with Q&A

11:15AM-11:50AM

Break

11:50AM-11:55AM

Regulatory Roundtable 2021

11:55AM-12:45PM

Networking Lunch in Virtual Exhibit Hall - Anti-Financial Crime Culture - Have We Come Far Enough?

12:45PM-1:15PM

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

Presented By

1:15PM-2:05PM

Connection Corner

A FinTech Networking Event for Next Generation Payments Systems

1:15PM-1:45PM

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

1:45PM-2:10PM

Networking Break in Virtual Exhibit Hall

2:05PM-2:35PM

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

2:35PM-3:25PM

KNOWLEDGE SESSION

Presented By

2:35PM-3:25PM

Connection Corner

Circuit Break: A Connection Corner for Tech Types

2:35PM-3:05PM

Networking Break in Virtual Exhibit Hall

3:25PM-3:55PM

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

3:55PM-4:45PM

Break

4:45PM-4:50PM

Closing Remarks

4:50PM-4:55PM

View All

Virtual Exhibit Hall Open

10:00AM-6:00PM

Virtual Doors Open

10:45AM-11:00AM

Break

10:45AM-11:00AM

Special Presentation - Shining a Light on the Dark Web

11:00AM-11:45AM

View from the Top: Industry Executive Roundtable

11:50AM-12:40PM

Networking Lunch in Virtual Exhibit Hall - Stories from the Frontlines: Navigating Risk and De-risking

12:40PM-1:10PM

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

Presented By

1:10PM-2:00PM

Connection Corner

1:10PM-1:40PM

Preventing Tax Evasion Through AFC Compliance Programmes

1:40PM-2:05PM

Networking Break in Virtual Exhibit Hall

2:00PM-2:20PM

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

2:20PM-3:10PM

KNOWLEDGE SESSION

Presented By LexisNexis Risk Solutions - True Cost of Compliance

2:20PM-2:50PM

POWER SESSION

Presented By

2:20PM-2:50PM

Networking Break in Virtual Exhibit Hall

3:10PM-3:40PM

Crypto Assets: Following the Virtual Money

3:40PM-4:30PM

View All

Virtual Exhibit Hall Open

10:00AM-6:00PM

Virtual Doors Open

10:45AM-11:00AM

Special Presentation with Q&A - Deterring the Use of Online Services for Financing Terrorism

11:00AM-11:45AM

Break

11:45AM-11:50AM

Sanctions in 2021: Trends, Developments and the Compliance Horizon

11:50AM-12:40PM

Networking Lunch in Virtual Exhibit Hall

12:40PM-1:10PM

Whither Fraud and AML?

1:10PM-1:35PM

Holistic Solutions to Managing Risks

1:10PM-2:00PM

POWER SESSION

Criminals are always on - ‘Always on AI’ can keep you ahead and effective - Presented by NICE Actimize

1:10PM-1:40PM

Cybercrime: It’s Here and Growing

1:40PM-2:05PM

Networking Break in Virtual Exhibit Hall

2:00PM-2:30PM

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

2:30PM-3:20PM

Connection Corner

Connection Corner for Auditors

2:30PM-3:00PM

POWER SESSION

Presented By

2:30PM-3:00PM

Networking Break in Virtual Exhibit Hall - Stories from the Frontlines: Coping With The Latest Scams

3:20PM-3:50PM

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

3:50PM-4:40PM

Break

4:40PM-4:45PM

Closing Remarks

4:45PM-4:50PM

View All

ACAMS 16th Annual Anti-Financial Crime Conference - Europe

1 095,00 USD

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 1 (Ends December 31, 2020)~~	~~$545~~	~~$745~~	~~$345~~	~~$455~~
~~Early Bird 2 (Ends February 16, 2021)~~	~~$645~~	~~$845~~	~~$445~~	~~$545~~
~~Early Bird 3 - Save $150 (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 watch sessions again later?

Can I share my login?

Can I sponsor ACAMS Virtual Europe?

Can I see who else is attending?

Are there any special offers available?

Konferencje

Seminaria / Sympozja

Wydarzenia oddziału lokalnego

Webinaria

ACAMS Virtual Europe

Insights. Challenges. Solutions.

Registration is now open

Europe By The Numbers

Top Sessions

Program

Your favourite + a new one

Pricing Schedule

Main Conference

_{Private Sector}

_{Public Sector}

_Member

_Non-Member

_Member

_Non-Member

Early Bird 1 (Ends December 31, 2020)

Early Bird 2 (Ends February 16, 2021)

Early Bird 3 - Save $150 (Ends April 19, 2021)

Regular Price

Speakers & Task Force

Diamond Sponsors

Power Session Sponsors

Exhibitors

Become a Sponsor or Exhibitor

Press

Cover an Event

FAQ

Zaloguj się

Zaloguj się

Konferencje

Seminaria / Sympozja

Wydarzenia oddziału lokalnego

Webinaria

ACAMS Virtual Europe

Insights. Challenges. Solutions.

Registration is now open

Europe By The Numbers

Top Sessions

Program

Your favourite + a new one

Pricing Schedule

Main Conference

Private Sector

Public Sector

Member

Non-Member

Member

Non-Member

Early Bird 1 (Ends December 31, 2020)

Early Bird 2 (Ends February 16, 2021)

Early Bird 3 - Save $150 (Ends April 19, 2021)

Regular Price

Speakers & Task Force

Diamond Sponsors

Power Session Sponsors

Exhibitors

Become a Sponsor or Exhibitor

Press

Cover an Event

FAQ

_{Private Sector}

_{Public Sector}

_Member

_Non-Member

_Member

_Non-Member