ACAMS 14th Annual AML & Financial Crime Conference Europe

Earn up to 18 CAMS credits in 2018

Main Conference = 12 CAMS credits; Workshop A & Workshop B = 3 credits each; CAMS Live Prep = 6 CAMS credits

08.00 – 9.00

CAMS Examination Preparation Seminar and Workshop A Check-in (Separate registration required.)

9.00 – 16.30

9.00 – 12.00

12.00 – 13.00

Workshop B Check-in (Separate registration required.)

13.00 – 16.00

07.30

Registration opens, Networking breakfast in Exhibit Hall

Plenary Sessions

09.00 – 09.05

Welcome Remarks

09.05 – 09.30

Keynote Address

Alexandra Jour-Schroeder, Director, Criminal Justice, Directorate-General for Justice and Consumers, European Commission

09.30 – 10.30

10.30 – 11.00

Networking and Refreshment Break in Exhibit Hall

11.00 – 12.00

Concurrent Sessions

AML Knowledge

AML Innovations

12.00 – 13.15

Networking Luncheon

13.15 – 14.15

Concurrent Sessions

AML Knowledge

14.15 – 14.45

Networking and Refreshment Break in Exhibit Hall

14.45 – 15.45

Concurrent Sessions

AML Knowledge

AML Innovations

15.45 – 15.55

Move to next session

Plenary Sessions

15.55 – 16.55

16.55 – 17.00

Closing Remarks

17.00 – 18.30

Networking Reception in Forum Lounge

07.25

Registration opens, Networking breakfast in Exhibit Hall

Plenary Sessions

08.25 – 08.30

Opening Remarks

08.30 – 09.00

Special Presentation

The Terrorism Threat in Europe: Continuing and Emerging Funding Tactics

Tom Keatinge, Director, Center for Financial Crime and Security Studies, RUSI

Maarten Rijssenbeek, Chief Terrorist Financing Prosecutor, The Netherlands

09.00 – 10.00

10.00 – 10.05

Move to next session

10.05 – 11.05

Concurrent Sessions

AML Knowledge

AML Innovations

11.05 – 11.35

Networking and Refreshment Break in Exhibit Hall

11.35 – 12.35

Concurrent Sessions

AML Knowledge

12.35 – 13.35

Networking Luncheon

13.35 – 14.35

Concurrent Sessions

AML Knowledge

AML Innovations

14.35 – 15.05

Networking and Refreshment Break in Exhibit Hall

Plenary Sessions

15.05 – 16.05

16.05 – 16.15

Closing Remarks and Conference Takeaways