The Assembly Europe

Maio 7 - Maio 8, 2024
Amsterdam
14 ACAMS Credits

    Emerging Issues, New Approaches

    With far-reaching EU AML reforms on the horizon and criminals using ever-shifting techniques to evade detection, AML/AFC professionals in Europe must find new ways to respond to evolving and emerging threats. Narcotics rings, country-based organized crime gangs and sanctions evaders are finding new ways to hide behind virtual IBANs, crypto, and other aids to deception. The compliance and law enforcement communities hope that machine learning can help them uncover, and even defend against, financial crime – as criminals seem to be the earliest adopters of whatever technology can be used for evil purposes. At the same time, FIs in the EU and UK face new complications in their de-risking efforts.

     

    For these reasons, the Assembly Europe is a must-attend for AML/AFC practitioners. This ACAMS Europe conference will present specialists with new tools and understanding to deal with the difficulties that lie ahead. On May 7 and 8, at RAI Amsterdam, join like-minded industry colleagues, leading regulators, and major financial industry figures for updates and guidance crafted especially for a European audience.

    Europe in Numbers

    90+

    Expert
    Speakers

    16+

    Curated
    Sessions

    14

    ACAMS
    Credits*

    2

    Days of Training
    and Networking

    *ACAMS members can earn 14 ACAMS credits for attending the main event and 3 additional credits per workshop attended. These credits count toward maintaining your ACAMS certification.

    Session Themes

    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
    Facing the New Challenges of De-Risking

    Program

    The program is listed in Central European Summer Time (CEST) and subject to change without prior notice.

     

    Baixar

    Pre-Conference Registration

    8:00am-7:00pm

    Workshop A Check-In

    8:00am-9:00am

    Networking Continental Breakfast

    8:00am-9:00am

    WORKSHOP A - Operational Efficiencies in AML: Ensuring Your Compliance Spending Is Worthwhile

    9:00am-12:00pm

    Workshop B Check-In

    12:00pm-1:00pm

    WORKSHOP B - Writing for Success: Creating Useful SARs/STRs

    1:00pm-4:00pm

    Welcome Reception

    4:00pm-5:30pm

    Registration Desk Open

    8:00am-3:40pm

    Exhibit Hall Open

    8:00am-4:45pm

    Networking Continental Breakfast in Exhibit Hall

    8:00am-9:00am

    Welcome and Keynote Remarks With Q&A

    9:00am-9:30am

    Executive Roundtable: The View From the Corner Offices

    9:30am-10:40am

    Networking and Refreshment Break in Exhibit Hall

    10:40am-11:10am

    The EU’s AML Reforms: Progress, Preparation, and Predictions

    11:10am-12:00pm

    POWER HOUR

    TBD

    11:10am-12:00pm

    ROUNDTABLE

    TBD

    11:10am-12:00pm

    AML Innovation Session

    11:10am-11:40am

    Networking Luncheon

    12:00pm-1:00pm

    ROUNDTABLE

    TBD

    1:00pm-1:50pm

    AML Innovation Session

    1:00pm-1:30pm

    Networking and Refreshment Break in Exhibit Hall

    1:30pm-2:20pm

    ROUNDTABLE

    TBD

    2:20pm-3:10pm

    Networking and Refreshment Break in Exhibit Hall

    3:10pm-3:40pm

    Closing Remarks

    5:00pm-5:05pm

    Pricing

    Prices are subject to local tax.

     

    Early Bird Prices

    Please log in to view entitled rates for members/non-members from the public or private sectors. Prices displayed include early bird discounts and 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 three or more. Please contact us for further details.
     

     

    The pre-conference training workshops taking place on May 6, 2024, are not included with your main conference pass. Participation requires separate registrations and related fees.

    Pricing Schedule

     

     
    Member
    Non-Member
    Private Sector Early Bird – Save US$100 when you register by March 8, 2024
    US$1,895US$2,145
    Private Sector Standard Rate
    US$1,995US$2,245
    Public Sector Flat Rate
    US$1,595US$1,795

     

    Workshops

    Prices apply to both members and non-members.

     

    Private Sector
    1 workshop - US$350
    2 workshops – US$550


    Public Sector
    1 workshop - US$250
    2 workshops – US$350

     

    Workshops require a separate registration.

    Convince your Supervisor

    Attending this flagship ACAMS Europe event is a unique opportunity for anyone working in AFC/AML, however obtaining approval from your organization to attend can be challenging. We can help with that.

     

    Here is an email template you can share with your supervisor to prove that attending The Assembly Europe is not only a worthwhile investment of both financial resources and time, but also actually key to ensure you are on top of the latest trends and solutions to help fight evolving criminal strategies.

     

    Venue

    RAI Amsterdam
    Europaplein 24
    1078 GZ Amsterdam
    The Netherlands

    Looking for hotel accommodations? Please refer to the venue's recommended list of hotels here.

    RAI Amsterdam

    Sponsors & Exhibitors

    Diamond Sponsor

    Platinum Sponsor

    Gold Sponsor

    Power Hour Sponsor

    Badge and Lanyard Sponsor

    Innovation Session Sponsor

    Become a Sponsor or Exhibitor at our next Assembly

    Sponsor or exhibit at The Assembly Europe 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

    Press

     

    Cover an Event

    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.

    FAQs

    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?