To register for the 7th Annual ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference, Europe, please call + 1 305.373.0020 or email info@acams.org.

Methods to Register

Phone +1 305.373.0020

Email: info@acams.org

Fax: +1 305.373.7788

“Overall a high quality AML event. The format was very innovative … Great job done by ACAMS in organising the conference.”

Joel Abrahams
CAMS Deputy General Manager, AML Compliance
Bank Aljazipra
Jeddah, Saudi Arabia

Session Highlights

ACAMS’ 6th annual European AML /CTF conference is packed with case studies and interactive sessions covering every important aspect of anti-money laundering and counter-terrorist financing. This year’s comprehensive agenda includes everything you need to know to ensure your compliance programme exceeds regulatory expectations. Featured sessions include:

Keeping Current with European and International Money Laundering Regulations to Ensure Compliance
Third EU Money Laundering Directive: Overcoming Remaining Implementation Challenges
Analysing Lessons Learned from Recent Enforcement Actions
Understanding The AML Department’s Role in Detecting and Preventing Tax Evasion
Combating Corruption & Bribery: Evaluating Best Practices from Around the World
Navigating the Complexities of Global Economic Sanctions Requirements
Implementing and Maintaining a Risk-Based PEP Management Programme
Leveraging the Latest International Intelligence to Stay One Step Ahead of Criminal Schemes
Adopting an Innovative Approach to Terrorist Financing Prevention
Mitigating the Money Laundering Risks of Cross-Border Payments
Fine-Tuning Transaction Monitoring Processes to Ensure Maximum Efficiency

The full conference programme will be available soon. Programme is subject to change. Check back often for updates.