ACAMS Virtual Europe

Maio 18 - Maio 20, 2021
Online
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.

    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

    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

    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

    Conference Pricing

    Prices are subject to local taxes.

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

    Diamond Sponsors

    Power Session Sponsors

    Exhibitors

    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
    • Maintain and build customer relationships to improve profitability
    • Showcase products and services to attract business
    • Increase brand awareness and influence purchasing behavior over your competition

    Press

     

    Cover an Event

    If you are a member of the press and are interested in covering this event for a story, please submit this form.

    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?