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WatchlistsEuropean Anti Financial Crime Summit 2025
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Event Summary
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!
Event Starts in
Organized By
AML Intelligence 
Business Intelligence, Ireland
Location
Royal Dublin Society (RDS), Merrion Rd, County Dublin D04 AK83, Ireland
FAQ's
What about the anti-European Financial Crime Summit 2025?
The Anti-European-Financial Crime Summit 2025 is a major conference which is focused on is to address major issues such as anti-laundering, financial offense, fraud prevention and regulatory practices.
Date and location of the summit?
This event is scheduled for May 7th, 2025, in RDS Convention Centre, Dublin, Ireland.
Who should be involved in this program?
The anti-European Financial Crime Summit 2025 is designed for professionals and decision-makers involved in prevention, regulatory compliance, and risk management.
What are the major topics to be covered during the summit?
The summit will cover a wide range of subjects focused on dealing with financial offenses and increasing regulatory compliance. Major discussions will include the Anti-Mani Laundering Authority and the single rule book, the role of AI and the role of technology
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