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Mastering the New Era of European Compliance

More than 500 influential global Anti-Financial Crime professionals, policy makers, regulators and government officials will gather in Amsterdam in Spring 2018 for our 14th Annual European Conference. Will you be amongst them?

Join us for an authoritative analysis of sweeping regulatory changes set to affect EU-based compliance professionals in 2018/2019.

Learn more about:

  • A look forward to the 5AMLD
  • Tips for successfully operationalising regulatory change, identifying both human and technological resources required
  • Mapping the skills needed in your future AFC team
  • Practical strategies to exploit the opportunities and benefits of RegTech and other innovative compliance channels
31 May-1 June | At the RAI look for ENTRANCE E | Don't forget, You'll need PHOTO ID to collect your badge


The 2018 Conference will be held at the RAI Convention Centre in Amsterdam.

Europaplein 2-22

1078 GZ Amsterdam

Novotel Amsterdam


The conference block at the Novotel Amsterdam City is now fully booked.
Please contact the hotel directly for any accommodation requests.

Novotel Amsterdam City
Europaboulevard 10
1083 AD Amsterdam
Tel: (+31)20/7219179

For other hotel options, please visit RAI Hotel Services.

Read our European Director of AML, Samantha Sheen’s key takeaways from the 2017 Conference


Download the results of the live polls conducted during the 2017 conference.


Need Assistance?

+44 20 3755 7400