ACAMS Virtual Europe

Maj 18 - Maj 20, 2021
Włączona
15 ACAMS Credits
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    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.

    Plus, if you book by April 19, 2021 you’ll save US$150 off the original registration price.

    Europe By The Numbers

    700+

    senior AFC professionals*

    80+

    expert speakers

    3 days

    of training and networking

    90 days

    of on-demand recordings

    15

    ACAMS credits**

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

    Key Topics

    Regulatory round table where regulators around the region come together to discuss the move from technical compliance to effectiveness including  implementation of the new EU single rule book

    Discuss the new face of money and the changes it is bringing including new EU regulation, implementation of the FATF travel rule and new AML typologies using crypto

    Executive round table where senior industry leaders provide a view from the top on strategic topics such as AML cultures in organisations, technology that is changing the face of AFC and leadership needs

    Examine the resurgence from COVID restrictions, enhanced fraud controls, how COVID may have permanently changed the shape of business and what this means for AFC controls

    Program

    The program is listed in Greenwich Mean Time (GMT) 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

    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

    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

    2:35PM-3:25PM

    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 with Q&A

    11:00AM-11:45AM

    View from the Top: Industry Executive Roundtable

    11:50AM-12:40PM

    Networking Lunch in Virtual Exhibit Hall

    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

    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

    2:20PM-3:10PM

    Power Session

    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

    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

    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 for Auditors

    2:30PM-3:20PM

    Power Session

    2:30PM-3:00PM

    Networking Break in Virtual Exhibit Hall

    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
    Conference Pricing

    Prices are subject to local taxes.

    ACAMS 16th Annual Anti-Financial Crime Conference - Europe
    945,00 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

    Speakers & Task Force

    Rajeev Ahya
    Rajeev Ahya
    Vice President
    Deutsche Bank AG

    Ciara Aitchison
    Ciara Aitchison
    AML Subject Matter Expert, Europe, Middle East and Africa
    ACAMS

    Shilpa Arora
    Shilpa Arora, CAMS
    AML Director – Europe, Middle East and Africa
    ACAMS

    Joseph Attard
    Joseph Attard
    Head of Compliance and Anti-Money Laundering (MLRO)
    Malta Gaming Authority

    Female Silhouette
    Heather Baird
    Global Chief Operating Officer, Financial Crime Compliance
    Credit Suisse

    Yevgeniya Balyasna-Hooghiemstra
    Yevgeniya Balyasna-Hooghiemstra, CAMS
    ACAMS Netherlands Chapter Chair
    Owner, RADOSYN Compliance Training & Advisory

    Kieran Beer
    Kieran Beer, CAMS
    Chief Analyst and Director of Editorial Content
    ACAMS

    Dan Benisty
    Dan Benisty
    Head of Compliance Northern Europe
    Western Union

    Hans-Georg Beyer
    Hans-Georg Beyer
    Divisional Head Group Audit Compliance / Legal and HR
    Commerzbank AG

    Female Silhouette
    Maud Bökkerink
    AML/CFT and Sanctions Advisor Bokkerink Compliance International
    Partner and Trainer

    Female Silhouette
    Anna Bradshaw
    Partner
    Peters & Peters Solicitors LLP

    David Clark
    David Clark
    Global Head of Financial Crime Surveillance & Professional Excellence; Group Financial Crime Compliance
    Standard Chartered Bank

    Koos Couvée
    Koos Couvée
    Senior Reporter, Europe
    ACAMS moneylaundering.com

    Nico Di Gabriele
    Nico Di Gabriele
    Senior Lead Supervisor
    European Central Bank

    Rob Evans
    Robert Evans
    Director
    FINTRAIL

    Female Silhouette
    Susan Gannon
    Head of Group Financial Crime Compliance
    Nordea

    Perpetua Gitungo
    Perpetua Gitungo
    DMLRO & FinCrime Compliance Lead
    TransferWise

    Elizabeth Henry
    Elizabeth Henry
    Head of Compliance & MLRO
    Revolut

    Branislav Hock
    Dr Branislav Hock
    Senior Lecturer in Economic Crime Institute of Criminal Justice
    Studies, University of Portsmouth

    Luiza Jarocka
    Luiza Jarocka
    Head of Compliance
    MoneyGram International

    Tom Keatinge
    Tom Keatinge
    Director
    Centre for Financial Crime and Security Studies at RUSI

    Female Silhouette
    Rebecca Lee
    Chief Impact Officer
    OpenCorporates

    Francisco Mainez Profile Image
    Francisco Mainez, CAMS
    Head of Data & Analytics, Business Financial Crime Risk, Wealth and Personal Banking
    HSBC

    Rick McDonell
    Rick McDonell
    Former Executive Secretary, Financial Action Task Force (FATF)
    Executive Director, ACAMS

    Andris Nikitins
    Andris Nikitins
    Deputy Head of Financial Stability Department
    Latvijas Banka

    Peter Oakes
    Peter Oakes
    Independent Director, Governance Adviser, Business and Regulatory Strategist
    Peter Oakes

    Valentina Pasquali
    Valentina Pasquali
    Senior Reporter
    ACAMS moneylaundering.com

    Markus Schulz
    Markus E. Schulz
    Global Head of Change Management Financial Crimes Compliance
    ING

    Daniel Thelesklaf
    Daniel Thelesklaf
    Ambassador
    Finance Against Slavery and Trafficking (FAST) Initiative at Finance Against Slavery & Trafficking

    Ilze Znotina
    Ilze Znotina
    Head
    Financial Intelligence Unit, Latvia

    Diamond Sponsors

    Bureau Van Dijk
    Napier Intelligent Compliance

    Power Session Sponsors

    NICE ACTIMIZE

    Exhibitors

    Bureau Van Dijk
    Chainalysis
    Dixtior - Shaping the Future
    Napier Intelligent Compliance
    NICE ACTIMIZE
    Oracle Financial Services

    Become a Sponsor or Exhibitor

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

    • Expand your contact database for future business opportunities
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    • Showcase products and services to attract business
    • Increase brand awareness and influence purchasing behavior over your competition
    Become a Sponsor or Exhibitor

    Press

     

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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?