Collaboration’s Next Wave

In 2019, our 15th Annual European Conference focuses on Collaboration, the most powerful weapon in fighting financial crime.

At this multi-day executive-level forum we’ll take a deep-dive into actionable ways to facilitate and promote collaboration, including:

  • Managing conflicting legal, regulatory and corporate structures
  • Creating paths to information sharing
  • Building effective public-private partnerships

We’ve called upon the expertise and networks of our 72,000 global members and our in-house team of subject matter experts, to unpick the challenges you’re facing right now – from every angle.

VIEW THE FULL PROGRAMME

Join us for two or three days* in Berlin to:

  • Meet a broad and diverse range of your peers
  • Hear from world-class Anti-Financial Crime experts
  • Earn up to 18 CAMS credits* towards certification or recertification as a Certified Anti-Money Laundering Specialist

This is an unmissable event for current and future Anti-Financial Crime leaders. See you Berlin.

*Earn up to 18 CAMS credits
12 CAMS credits for the main conference (12-13 June), and 3 CAMS credits each for the two pre-conference training workshops (11 June).

Key Speakers

Alexandra Jour-Schroeder

Alexandra Jour-Schroeder

Acting Deputy Director, General of DG Justice and Consumers

European Commission

Pending

John Cusack

Co-Chair Wolfsberg Group, Global FC Head

Standard Chartered

John E. Smith

John E. Smith

Former Director

Partner Morrison & Foerster LLP

Top Sessions

1

Regulatory Roundtable: Insights From Regulators on the Latest AML Trends in Europe

2

Executive Roundtable: Compliance Insights and Advice from Top AFC Leaders

3

Risky Business: Managing High-Risk Clients
 

4

Keys to Compliance Success: Information Sharing and Collaboration With Law Enforcement

CAMS

Give yourself a CAMS headstart with our
free live preparation course on 11 June (normally $495).

Contact us now to reserve your place.