The Assembly Europe

Unlock the future of financial security at The Assembly Europe, a pivotal event scheduled from May 7th to 8th, 2024, at RAI Amsterdam. With sweeping EU AML reforms imminent and criminals adopting ever-elusive tactics, AML/AFC professionals across Europe must adapt to counter evolving threats. The shadows of narcotics rings, organized crime gangs, and sanctions evaders lurk behind virtual IBANs, crypto, and other deceptive tools, necessitating innovative responses.

The Assembly Europe emerges as the beacon for AML/AFC practitioners navigating this dynamic landscape. Presented by ACAMS Europe, this conference is an indispensable forum where specialists will gain access to cutting-edge tools and insights, equipping them to tackle the challenges that lie ahead. In the heart of Amsterdam, connect with like-minded industry peers, prominent regulators, and key financial figures on May 7 and 8 for exclusive updates and guidance tailored for a European audience.

Explore key session themes that promise a deep dive into the pressing issues
The EU’s AML Reforms: Progress, Preparation, and Predictions: Stay ahead by understanding the trajectory of AML reforms, preparing for upcoming changes, and predicting the future of compliance in the European landscape.

The Convergence of AML/AFC and Sanctions Compliance: Uncover the synergies between AML/AFC and sanctions compliance, gaining insights into the holistic approach needed to fortify financial systems against emerging threats.

AI and Machine Learning: Separating the Real From the Hype: Delve into the transformative potential of AI and machine learning in combating financial crime, discerning reality from hype to harness these technologies effectively.

Facing the New Challenges of De-Risking: Navigate the complexities of de-risking in the wake of shifting landscapes, ensuring financial institutions in the EU and UK adapt seamlessly to new challenges.

Don’t miss the opportunity to be part of The Assembly Europe, where knowledge, collaboration, and innovation converge to shape the future of AML/AFC in Europe. Attend in Amsterdam for a transformative experience, forging a united front against financial crime.