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.
*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.
Program
The program is listed in Central European Summer Time (CEST) and subject to change without prior notice.
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
7:45am-5:35pm
Exhibit Hall Open
7:45am-7:00pm
Networking Continental Breakfast in Exhibit Hall
7:45am-8:50am
Welcome Remarks
9:00am-9:10am
Keynote Address With Q&A
9:10am-9:40am
Reforms and More Accountability: A Regulatory Roundtable
9:40am-10:50am
Networking and Refreshment Break in Exhibit Hall
10:50am-11:20am
DEEP DIVE - Learning the ABCs: Preparing for New Measures Against Bribery and Corruption
11:20am-12:10pm
OPEN FISHBOWL - Rights vs. Risks: The De-Risking Dilemma
11:20am-12:10pm
POWER HOUR
Exposing Hidden Assets of Sanctioned Subjects and Their Networks - Presented by Dow Jones
11:20am-12:10pm
ROUNDTABLE
TBD
11:20am-12:10pm
Networking Luncheon
12:10pm-1:10pm
POWER HOUR
TBD
1:10pm-2:00pm
ROUNDTABLE
TBD
1:10pm-2:00pm
Networking and Refreshment Break in Exhibit Hall
2:00pm-2:30pm
POWER HOUR
TBD
2:30pm-3:20pm
ROUNDTABLE
TBD
2:30pm-3:20pm
Networking and Refreshment Break in Exhibit Hall
3:20pm-3:50pm
Closing Remarks
5:25pm-5:30pm
Networking Reception
5:30pm-7:00pm
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
Special Presentation
4:40pm-5:00pm
Closing Remarks
5:00pm-5:05pm
Keynote and Special Presentation Speakers
Speakers & Task Force
Pricing
Prices are subject to local tax.
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 Standard Rate | US$1,995 | US$2,245 |
Public Sector Flat Rate | US$1,595 | US$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.
Sponsors & Exhibitors
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