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  • seminar Seminar
  • Ended

European Anti Financial Crime Summit

location
RDS Hall 4 (Industries Hall), Anglesea Rd, County Dublin D04 AK83, Ireland View Map
calendar
May 16, 2024 ~ May 16, 2024
08:55 am ~ 06:00 pm (UTC: 00:00) durationEstimated Duration : 1 day 9 hours 5 minutes
  • PaidPaid
    calendar

Event Summary

Attend the European Anti-Financial Crime Summit, a pivotal event scheduled for May 16th, 2024, at the renowned RDS in Dublin, Ireland. This in-person summit promises to be the highlight of the year for professionals and stakeholders committed to combating financial crime.

The summit gathers a distinguished assembly of regulators, policymakers, industry leaders, and law enforcement chiefs, creating a unique platform for collaboration and knowledge exchange. Participants can anticipate insightful discussions, impactful presentations, and engaging panel sessions that delve into the latest trends, challenges, and solutions within anti-financial crime.

Attend on May 16th, 2024, as they gather in Dublin to strengthen their collective efforts in safeguarding financial systems and fostering a resilient and secure financial environment. 

Organized By

AML Intelligence
AML Intelligence

Business Intelligence, Ireland

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Tags

  • #Cryptocurrency

Location

RDS Hall 4 (Industries Hall), Anglesea Rd, County Dublin D04 AK83, Ireland view map

6 Speakers

  • Raluca Pruna
  • Paschal Donohoe
  • Aaron Elliot Gross
  • +3
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Raluca Pruna, Paschal Donohoe, Aaron Elliot Gross and 3 Others