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


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

Europaplein 2-22

1078 GZ Amsterdam

Novotel Amsterdam


A block of rooms has been held for conference delegates at the Novotel Amsterdam City.

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

Reserve a room at
the Novotel Amsterdam City hotel

Points to note about booking with the above link:

  • The link automatically populates the details for this hotel (Business Identification, and Destination codes). You don’t need to change these.
  • Enter your check in and check out dates, the number of rooms required, and the number of adults/children. Scroll to the bottom of the page and hit ‘Search’ to see prices.
  • No preferential code is required (or ‘comfort level’, ‘budget’, ‘loyalty card number’ or ‘additional criteria’).
  • Rooms rates are variable – you need to enter your dates and hit ‘Search’ to view.
  • The ACAMS preferential rate (ACAMS LLC) is found under the ‘+ more available rates bar’ of the ‘Standard room with Queen-size bed’ option
  • Before completing your purchase, verify that you are booking at Novotel Amsterdam City Europaboulevard 10, 1083 AD, Amsterdam
  • You are booking direct with the Novotel, not ACAMS, so all questions about your booking should be directed to the Novotel on +31 20 721 9179.

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