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.

We'll see you there

Stanley Harmsen van der Vliet

Stanley harmsen van der Vliet

Global Expansion | Risk & Fraud

Nezar Nassr

Nezar Nassr

Senior Consultant | Risk & Fraud

Nezar Nassr

Marcus Johnen

Compliance Consultant | Risk & Fraud