Testimonials
Praise from professionals who attended previous conferences
- "Overall a high quality AML event. The format was very innovative … Great job done by ACAMS in organizing the conference."
Joel Abrahams, CAMS
Deputy General Manager AML Compliance
Bank Aljazipra
Jeddah, Saudi Arabia
- "Very interesting with wide range of subjects to discuss, very interesting speakers and perfect opportunity for networking and discussing compliance issues with peers."
Yeugeniya Balyasna
AML Product Management Officer
ABN Amro
- "An excellent event for the AML specialists and beginners. Very focused on the practical problems raised by the UE and US legislation."
Iulia Mariana Enache
Manager, AML
ING Bank
Romania
- “Well-organized AML conference with invaluable content, top quality speakers, interactive audience participation. Format was very constructive and beneficial.”
Joel Abraham, CAMS
Bank Al-Jazira
Jeddah, Saudi Arabia
- “An outstanding, professional experience and I consider it the most important event of the year in the AML field, not only for European countries, but for all the world.”
Maria-Magdalena Calangiu, CAMS
Finansbank
Romania SA
- “Another excellent conference covering topical issues with informed speakers and a wonderful attendee mix from financial services practitioners, government bodies and law enforcement.”
John Gibson
Director, Financial Crime Prevention
Bank of Scotland
- “This conference has become the European EVENT OF THE YEAR. It continues to combine excellence with professionalism from every aspect. Never missed one and always looking forward to attend the next.”
Andreas Panayides
Federal Bank of Middle East
Cyprus
- “It was an excellent experience. I learned what exactly sound compliance requires. The conference was very useful for me and my organisation.”
Jovita Mankauskaite
AB Ukio Bankas
Lithuania
- “Valuable insights; good opportunity for networking!”
Theodore Varnavas
Piraeus Bank SA
Athens, Greece
- “Again, a tremendous, valuable experience loaded with the latest up to date AML and compliance developments and a panel of speakers who did a finger licking presentation!”
Michael Kong Jong Foek, CAMS
Citco Bank
Nederland, N.V.
- “Excellent informative conference and an excellent networking opportunity.”
John Mitchell
Isle of Man
Financial Crime Unit
