SAVE THE DATE 23 -25 May 2016: 12th Annual AML & Financial Crime Conference – Europe

  • Thank you to our 2015 attendees, speakers, sponsors and exhibitors

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  • Save the Date for 2016 and Join Us on 23-25 May in London
    12th Annual AML & Financial Crime Conference

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  • "Excellent conference which has provided fresh perspectives on older topics as well as helpful insights on key future developments."

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This year's ACAMS European AML Conference – the largest to date – brought together more than 400 compliance professionals from 44 countries in an open dialogue, under one roof to share innovative tools to combat financial crime. Our diverse and dynamic group of speakers – including notable public figures from the Vatican City and the City of London Police – provided actionable and practical insight for:

  • Spotting and stopping the deliberate circumvention of sanctions
  • Identifying and preventing terrorist funding from entering the institution
  • Optimizing the risk model implementation process
  • Implementing the EU's 4th AML Directive

Join us in 2016 for the 12th Annual Conference returning to London on 23-25 May - sign up for email updates