Stanley harmsen van der Vliet
Global Expansion | Risk & Fraud
Congress
ACAMS The Assembly Europe
May 07-08, 2024 // Amsterdam, Netherlands
SUMMARY
The Assembly Europe equips AML/AFC professionals with insights and guidance on emerging threats and regulatory changes in Europe's financial crime landscape, featuring sessions on EU AML reforms, sanctions compliance, AI, machine learning, and de-risking challenges.
details
Join us at the ACAMS The Assembly Europe, that will take place at the RAI Amsterdam.
Why Visit the The Assembly Europe?
Attend The Assembly Europe to connect with industry leaders and gain essential insights on navigating emerging threats and regulatory changes in Europe's financial crime landscape. With sessions covering critical topics such as EU AML reforms, sanctions compliance, AI, machine learning, and de-risking challenges, this event provides a unique opportunity for AML/AFC professionals to enhance their knowledge, expand their network, and prepare for the evolving challenges in financial crime prevention.
Visit Our Booth
We look forward to engaging discussions on navigate the evolving compliance landscape in the European region. Interested in an exchange? Visit our INFORM colleagues at booth #10.
