European Anti Financial Crime Summit 2025

Join the European Anti-Financial Crime Summit 2025 on 7th May 2025 in Dublin, Ireland, to explore the future of Financial Security. This finance summit brings together regulators, policymakers, Fintech and RegTech leaders, and legal executives to examine the changing environment of anti-financial crime and fraud prevention.

Organized By

organized by AML Intelligence its providing industry professionals with executive business intelligence, and its a premier platform for AML, financial crime, and compliance insights

Event Highlight

Deep dive into AI, blockchain, and data analytics for improving AML and fraud detection.
Top industry leaders provide a unique strategy to deal with financial offenses.
Panel discussion on regulatory structure and technology-operated solutions to increase AML compliance.
Networking opportunities with financial crime experts, government officials, and compliance professionals.
Case study presentations on effective financial crime measures from global institutions.

Benefits of The Event:

Get insight into the latest AML rules and enforcement trends.
Explore how AI and blockchain are changing the prevention of financial offenses.
Learn the best practices from the study of real-world compliance cases.
Join the top professionals shaping the future of financial anti-crime strategies.

Speakers Include:

Bruna Szego – Chair, Anti-Money Laundering Authority (AMLA)
Catherine De Bolle – Executive Director, Europol
Elisa de Anda Madrazo – President, FATF
Paschal Donohoe – President, Eurogroup

Don't miss the chance to attend this event to explore the future of the Financial industry!