ACAMS – Advancing Financial Crime Professionals Worldwide
24 - 25 May 2016 | QEII CENTRE

ACAMS 12th Annual
AML & Financial Crime
CONFERENCE
Europe

24 – 25 May 2016
London

Advice from international experts on tackling new regulations and meeting global compliance expectations

Meet the Speakers

Risk-based solutions to enhance your AML framework and stay ahead of new financial crime trends

See Who Attends

Compliance Strategies for a Rapidly Changing Regulatory Landscape

Meet face-to-face with some of the world's leading financial executives and government officials next spring in London during the 12th Annual Conference. This two-day non-stop learning event provides key insight into emerging money laundering and financial crime threats, the latest prevention techniques and a practical understanding of new regulatory requirements – with a look forward at compliance demands soon underway.

Sit in on panel discussions and walk away with strategies for tackling the challenges facing your institution including the implementation of the EU 4th Directive, international sanctions developments, cybercrime, terrorist financing and a wide spectrum of other AML-related concerns. Plus, join us a day before the main conference to enhance your learning experience with deep dive workshops or the FREE CAMS examination seminar.

98%

of attendees say that it met or exceeded their expectations

95%

of attendees will recommend the conference to their peers

90%

rated the overall event experience as excellent

Who Attends

Connect with more than 500 like-minded peers from across the region and develop a network in which you can exchange information and share ideas well after the conference.

  • Accountants/Lawyers
  • Banks
  • Casinos
  • Consultants
  • Credit Unions
  • Financial Services
  • Insurance Companies
  • Law Enforcement
  • MSBs
  • Regulators
  • Securities/Investment Firms
  • Software/Technology Vendors

Key Takeaways

1

Implementing comprehensive FinTech compliance oversight

2

Defending against financial crime proceeds

3

Analysing case studies for effective risk management insights

4

Scrutinise emerging compliance trends for strategic forward planning

5

Compliance strategies for sanctions, EU 4th Directive and tax evasion prevention

2016 Europe Conference brochure

Brochure

Download the Conference Brochure

Download

Venue

QEII Centre
Broad Sanctuary, Westminster
London SW1P 3E
United Kingdom

QEII Centre
QEII Centre
QEII Centre
QEII Centre

Hotel

Park Plaza Westminster Bridge London
Park Plaza Westminster Bridge London
Park Plaza Westminster Bridge London
Park Plaza Westminster Bridge London
Park Plaza Westminster Bridge London
Park Plaza Westminster Bridge London
  • Park Plaza Westminster Bridge London
  • 200 Westminster Bridge Road
    London, SE1 7UT
    United Kingdom
  • Ph: 0844 415 6790
  • Reference: 210516ACMS

A block of rooms at the Park Plaza Westminster Bridge has been reserved at a discounted rate for this event. The last day to reserve rooms at the group rate is 10 April or until the room block is sold out. Due to the high demand for rooms, we recommend that you book your room reservation as early as possible.

2015 Photo Gallery

ACAMS 11th Annual AML & Financial Crime Conference Europe ACAMS 11th Annual AML & Financial Crime Conference Europe ACAMS 11th Annual AML & Financial Crime Conference Europe ACAMS 11th Annual AML & Financial Crime Conference Europe ACAMS 11th Annual AML & Financial Crime Conference Europe ACAMS 11th Annual AML & Financial Crime Conference Europe ACAMS 11th Annual AML & Financial Crime Conference Europe ACAMS 11th Annual AML & Financial Crime Conference Europe ACAMS 11th Annual AML & Financial Crime Conference Europe ACAMS 11th Annual AML & Financial Crime Conference Europe ACAMS 11th Annual AML & Financial Crime Conference Europe ACAMS 11th Annual AML & Financial Crime Conference Europe

Need Assistance?

Request a Call

europeAMLconference@acams.org

+44 207-956-8888

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