ACAMS 15th Annual AML & Anti-Financial Crime Conference - Europe

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13.00 – 16.00

Workshop B

The Basics of AML Data Analytics

Plenary Session

9.05 – 9.30

Keynote Address

Despina Vassiliadou, Deputy Head of Unit, European Commission

13.15 – 14.15

Concurrent Sessions

AML Knowledge

Overcoming the Data Quality Challenge

AML Innovations

Unintended consequences of GDPR

14.45 – 15.45

Concurrent Sessions

AML Knowledge

The Future of AML: AI, Robotics, Automation. Oh my!

AML Innovations

As tasks outstrip human capability, what’s next for AML?

Plenary Session

Plenary Session

8.30 – 9.00

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

10.05 – 11.05

Concurrent Sessions

AML Knowledge

A Cognitive Approach to Staying Ahead of challenges in Financial Crime Compliance

AML Innovations

AI in AML Compliance

13.35 – 14.35

Concurrent Sessions

AML Knowledge

Is RegTech the answer to corporate onboarding in minutes?

Plenary Session