ACAMS 16th Annual AML & Anti-Financial Crime Conference - Europe

The 2019 conference saw over 700 of the most senior AFC professionals attend. Some of these attendees included:

  • Chief AML Officer
  • Chief Compliance Officer
  • Chief Digital Officer
  • Chief Operating Officer
  • Compliance Manager
  • Defence Lawyer
  • Deputy General Director
  • Deputy Head Financial Stability
  • Financial Economic Crime Consultant
  • Forensic Manager
  • Group Compliance Officer
  • Head of AML, CTF and Sanctions
  • Head of AML/CTF Team
  • Head of AML/Compliance Division
  • Head of Central Financial Security
  • Head of Client Intelligence Unit
  • Head of Correspondent Relationships
  • Head of Financial Crime and Cybersecurity
  • Head of Financial Crime Operations
  • Head of Legal and Compliance
  • Head of Regulatory Compliance
  • Managing Director
  • SAR Investigator
  • Senior Audit Manager
  • Senior Internal Auditor
  • Senior Monitoring Officer
  • Vice President, Financial Crime Risk Management
  • Vice President, Global Payments
  • Vice President, Global Compliance

From a wide range of sectors:

  • Accounting Firms
  • Casinos
  • Consulting Firms
  • Financial Institutions
  • Fintechs
  • Insurance Companies
  • Law Enforcement
  • Law Firms
  • Money Services Businesses
  • Regtechs
  • Regulators
  • Securities/Investment Firms
  • Software/Technology Providers
  • Think Tanks
  • Universities
  • Virtual Asset Service Providers