ACAMS 14th Annual AML & Financial Crime Conference Europe

Please click on the desired session title to access the evaluation.

9.00 – 12.00

Workshop A

Executing an Effective Internal AFC Investigation

13.00 – 16.00

Workshop B

The Basics of AML Data Analytics

Plenary Session

9.05 – 9.30

Keynote Address

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

9.30 – 10.30

Compliance with Converging Regulation: A Holistic Approach Towards the Implementation of 4AMLD/ GDPR &PSD2

11.00 – 12.00

Concurrent Sessions

Changing the Way We Work: Embracing RegTech to Enhance KYC/CDD

AML Knowledge

Using AI to Enhance an Existing AML Process Without Replacing Existing Technology

AML Innovations

Topic to be announced

13.15 – 14.15

Concurrent Sessions

AFC Enforcement Trends: Assessing Recent Actions and Emerging Trends

AML Knowledge

Topic to be announced

Technology and Innovations Training

Topic to be announced

14.45 – 15.45

Concurrent Sessions

Making the Invisible More Visible: Tackling Bribery and Corruption

AML Knowledge

Topic to be announced

AML Innovations

Topic to be announced

Plenary Session

15.55 – 16.55

The Ever-Changing Spectre of Sanctions Risks

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

9.00 – 10.00

Compliance Leadership in the Challenging and Ever-Changing World of Financial Crime

10.05 – 11.05

Concurrent Sessions

Tax Evasion Update: European Regulatory Developments and Responses

AML Knowledge

Topic to be announced

AML Innovations

Topic to be announced

11.35 – 12.35

Concurrent Sessions

A Problem with a Global Reach: Addressing Growing Risks of Transregional, Transnational Organised Crime

AML Knowledge

Protecting the Integrity, Veracity and Lineage of your Data to Ensure Accurate Risk Detection

Connection Corner

Topic to be announced

13.35 – 14.35

Concurrent Sessions

FinTech: Identifying Risks and Implementing Solutions

AML Knowledge

Topic to be announced

AML Innovations

Topic to be announced

Plenary Session

15.05 – 16.05

Cybercrime: Can it Ever be Prevented?