ACAMS Europe
Conference

五月 23 - 五月 24, 2023
Dublin, Ireland
17 ACAMS 積分

    Dealing With Disruption

    Our industry is accustomed to disruption by ever-advancing technologies. However, the biggest disruptor of the past 15 months has been Russia’s invasion of Ukraine. Almost no aspect of Europe’s financial infrastructure has been left untouched by its fallout. How are AFC frameworks and AML programs, as well as sanctions policies and procedures, evolving in the wake of this conflict? 


    Additionally, the lingering effects of Brexit pose another challenge for coordinated AML/CFT efforts in Europe. Emerging risks and opportunities in the FinTech sector and the quickly expanding cryptoverse also require unprecedented responses.

     
    Authoritative, actionable information and guidance have never been more vital, and compliance professionals will find it at the ACAMS 18th AML & Anti-Financial Crime Conference — Europe, in Dublin, Ireland, on May 23-24. At this critical time, don’t miss the opportunity to hear from leaders in the financial services industry as well as regulatory authorities. 

    Europe Conference by the Numbers

    60+

    Expert 
    Speakers

    15+

    Sessions

    Up to 17

    ACAMS 
    Credits*

    2

    Days of Training
    and Networking

    *ACAMS members can earn up to 17 ACAMS credits for attending this event; 11 credits for the main conference, and 3 credits for each pre-conference workshop. 

    Core Themes

    The EU's AML Reform Package: The State of Play 10 Months Later
    Common Challenges to Sanctions Implementation
    Virtual Assets: Fresh Opportunities, Emerging Risks, New Responses
    The UK’s New Economic Crime Bill and its Implications for the Rest of Europe

    Venue

    The Convention Centre Dublin

    Spencer Dock
    North Wall Quay
    Dublin 1
    D01 T1W6
    Ireland

    The Convention Centre Dublin

    Sponsors & Exhibitors

    Exhibitors

     

     

     

    Become a Sponsor or Exhibitor

    Sponsor or exhibit at the next Europe Conference 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 relationship to improve profitability
    • Showcase products and services and receive immediate feedback
    • Increase brand awareness and influence purchasing behavior over your competition

    Press

     

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    FAQ

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