The Assembly Europe

2026年5月12日 - 13日

Frankfurt am Main, Germany

13 Credits

New and Improved

After years of planning, European nations have taken significant new steps to better protect their economies from illicit financial activity. Join our expert speakers for a deep dive into these recent developments, including aligning with the EU’s Single Rulebook standards and getting a grasp on how the AMLA is reshaping compliance. Additionally, this year’s program will explore AI-driven threats and defences, the Digital Euro, virtual underground banking, and strategies to combat fraud and sanctions evasion.

The Assembly Europe 2026 could not come at a better time. Join industry leaders, top regulators, and fellow AFC practitioners May 12–13 in Frankfurt to gain insights into the latest global and regional AML developments affecting European compliance.

60+

Expert Speakers

Days of Content and Networking

ACAMS Credits*

* ACAMS members automatically receive 13 ACAMS credits for attending this event. They can also receive up to six additional credits – three credits for attending each pre-conference workshop.

AI Threats and Defences

Effect of AMLA on the European Compliance Community

Lessons Learned After One Year of MiCA

Cross-Border Intelligence Sharing

Program

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Pre-Conference Registration

8:00am-7:00pm

Workshop A Check-In (Separate registration and related fees apply.)

8:00am-9:00am

Networking Continental Breakfast

8:00am-9:00am

WORKSHOP A - Tailored with Tech: Creating a Financial Crime Risk Assessment in the AI Era

9:00am-12:00pm

Workshop B Check-In (Separate registration and related fees apply.)

12:00pm-1:00pm

WORKSHOP B - Investigations Deep Dive: A Roadmap from Source Data to Regulator Reporting

1:00pm-4:00pm

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Registration Desk Open

8:00am-5:30pm

Exhibit Hall Open

8:00am-7:00pm

Networking Continental Breakfast in Exhibit Hall

8:00am-8:50am

Welcome Remarks

9:00am-9:05am

Keynote Address With Q&A

9:05am-9:35am

Same Game, New Rules: A Regulatory Roundtable

9:40am-10:40am

Networking and Refreshment Break in Exhibit Hall

10:40am-11:10am

SANCTIONS

Your Move: Countering Sanctions Evasion Tactics That Evolve with Geopolitics

11:10am-12:00pm

TECH TRENDS

Mission Possible: Using AI Agents to Fight Fraud and Money Laundering

11:10am-12:00pm

Networking Luncheon

12:00pm-1:00pm

FINANCIAL CRIME TRENDS

Trade-Based Money Laundering: Europe’s Priciest Blind Spot

1:00pm-1:50pm

TECH TRENDS

Crypto Chronicles: Managing MiCA, Global Regimes, and the Fight for Control

1:00pm-1:50pm

Networking and Refreshment Break in Exhibit Hall

1:50pm-2:20pm

REGULATORY UPDATES

Game Changer: AMLA and the New Era of European AML Supervision

2:20pm-3:10pm

AFC OPERATIONS

You Do It: Risks and Rewards of Outsourcing Compliance

2:20pm-3:10pm

Networking and Refreshment Break in Exhibit Hall

3:10pm-3:40pm

Sanctions Silos: Responding to Regime Fragmentation in a Global Economy

3:40pm-4:40pm

Special Presentation

4:40pm-5:05pm

Closing Remarks

5:05pm-5:10pm

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Registration Desk Open

8:00am-3:40pm

Exhibit Hall Open

8:00am-4:45pm

Networking Continental Breakfast in Exhibit Hall

8:00am-9:00am

Keynote Remarks with Q&A

9:05am-9:35am

Principal Perspectives: An Executive Roundtable

9:40am-10:40am

Networking and Refreshment Break in Exhibit Hall

10:40am-11:10am

TECH TRENDS

New Money: A Spotlight on Central Bank Digital Currencies

11:10am-12:00pm

PUBLIC/PRIVATE PARTNERSHIPS

Teamwork: Cross-Border Public–Private Partnerships in Action

11:10am-12:00pm

Networking Luncheon

12:00pm-1:00pm

TECH TRENDS

Operation Destabilise: Toppling a Queen of Crypto, Cash and Sanctions Evasion

1:00pm-1:50pm

RISK MANAGEMENT

Risk, Trust, and Tech: Tools for Your Correspondent Banking Relationships

1:00pm-1:50pm

Networking and Refreshment Break in Exhibit Hall

1:50pm-2:20pm

TECH TRENDS

DeFi Disruptors: Current Challenges, Future Strategies

2:20pm-3:10pm

RISK MANAGEMENT

Premiums and Perils: Tackling the Latest and Greatest Payment Risks

2:20pm-3:10pm

Networking and Refreshment Break in Exhibit Hall

3:10pm-3:40pm

Double Trouble: The Convergence of Cybercrime and Financial Crime

3:40pm-4:30pm

Closing Remarks

4:30pm-4:40pm

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Speakers and Task Force

Shilpa Arora, CAMS

Chief Product Officer
ACAMS

Kieran Beer, CAMS

Chief Analyst, Director of Editorial Content
ACAMS

Dan Benisty

Head of Compliance Northern Europe
Western Union

Anu Mathur Boyd, CAMS

Head of Sanctions and Export Controls
AP Moller-Maersk (Maersk)

Sam Cousins, CGSS

Senior Associate - Sanctions, Ransomware and Risk
ACAMS

Koos Couvée

Senior Reporter, Europe
ACAMS moneylaundering.com

Nico Di Gabriele, CAMS

Senior Lead Supervisor
European Central Bank

Mike Dunlop, CAMS-FCI

Head of Economic Sanctions Monitoring
Rabobank

Becky Holmes

Author of 'Keanu Reeves Is Not In Love With You'

Joanna Jenkins

Head of International Compliance
Kraken

Rich May

Group Head of Financial Crime for Corporate and Institutional Banking, and Head of Financial Crime for Europe
HSBC

Katharina Stoll

Director, Head of Global Sanctions Control
Commerzbank AG

Bruna Szego

Chair
Anti-Money Laundering Authority (AMLA)

Craig Timm

Senior Director of Anti-Money Laundering
ACAMS

George Voloshin, CAMS, CGSS

Global Expert, Anti-Financial Crime
ACAMS

Lora von Plötz

Head of AML Supervision and Payment Institutions
BaFin (Federal Financial Supervisory Authority)

Dr. Justine Walker

Head of Global Sanctions and Risk
ACAMS

Pricing

Prices are subject to local taxes.

The Assembly Europe 2026 - Package

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US$1,945.00

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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.

Group Packages and Discounts

Enterprise members and groups of 3 or more are eligible for discounts on conference rates. Please contact your account manager or request Group Pricing here.

Pricing Schedule

Pricing Category	Member	Non-Member
Private Sector Early Bird – Save US$250 when you register by February 13, 2026	US$1,795	US$1,945
Private Sector Standard Rate	US$1,995	US$2,195
Public Sector Flat Rate	US$1,445	US$1,645

Pre-Conference Training Day

Participation must be reserved in advance.

Workshops

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

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

The workshops taking place on May 11, 2026 are not included with your main conference pass. Participation requires separate registration and related fees.

Sponsors & Exhibitors

Become a Sponsor or Exhibitor

Sponsor or exhibit at The Assembly Europe and gain access to C-level executives and key decision makers.

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Become a Sponsor or Exhibitor