May 13, 2025, 8:00 AM

May 14, 2025

May 13, 2025

5:00 PM

The Assembly Europe, ACAMs

Paris, France

Introduction

Join industry leaders, top regulators and fellow AFC practitioners May 13-14 to gain insights and guidance into the latest global and regional AML developments impacting the European compliance community.

Expert speakers will provide a detailed analysis of key upcoming changes impacting the European anti-money laundering (AML) landscape. Discussions will focus on the implementation of the EU’s AML package, particularly the launch and priorities of the new Anti-Money Laundering Authority (AMLA).

Additional topics include the integration of MiCA regulations for crypto assets, upcoming FATF evaluations, challenges with banking-as-a-service and FinTech AML compliance, information sharing (especially Article 75), and emerging fraud and sanctions evasion trends.

Join industry leaders, top regulators and fellow AFC practitioners May 13-14 to gain insights and guidance into the latest global and regional AML developments impacting the European compliance community.

Expert speakers will provide a detailed analysis of key upcoming changes impacting the European anti-money laundering (AML) landscape. Discussions will focus on the implementation of the EU’s AML package, particularly the launch and priorities of the new Anti-Money Laundering Authority (AMLA).

Additional topics include the integration of MiCA regulations for crypto assets, upcoming FATF evaluations, challenges with banking-as-a-service and FinTech AML compliance, information sharing (especially Article 75), and emerging fraud and sanctions evasion trends.

Join industry leaders, top regulators and fellow AFC practitioners May 13-14 to gain insights and guidance into the latest global and regional AML developments impacting the European compliance community.

Expert speakers will provide a detailed analysis of key upcoming changes impacting the European anti-money laundering (AML) landscape. Discussions will focus on the implementation of the EU’s AML package, particularly the launch and priorities of the new Anti-Money Laundering Authority (AMLA).

Additional topics include the integration of MiCA regulations for crypto assets, upcoming FATF evaluations, challenges with banking-as-a-service and FinTech AML compliance, information sharing (especially Article 75), and emerging fraud and sanctions evasion trends.

Don’t Miss Our Panel Session

Title

Trash Talk: A Spotlight on Waste Trafficking

Date & Time

Wednesday, May 14, 2025

1:30 PM

2:10 PM

Hosted by

James Booth

Head Anti-Money Laundering, Counter Terrorism and Sanctions

We Are Waiting for You in the Booth

46

Meet Our Team

Ben Rayner

Global Head of Sales

Helen Miller

Product Marketing & Sales Specialist

Pia Ffoulkes

Enterprise Sales Executive, EMEA

Emma Roper

Enterprise Sales Executive, EMEA

Richard Cummings

Sales Engineer

James Booth

Head Anti-Money Laundering, Counter Terrorism and Sanctions

Date & Location

Day 1:

Tuesday, May 13, 2025

8:00 AM

6:30 PM

Day 2:

Wednesday, May 14, 2025

8:00 AM

5:00 PM

Discover how AI is revolutionising compliance and risk adjudication.

Download our white paper to stay ahead.

Discover how AI is revolutionising compliance and risk adjudication.

Download our white paper to stay ahead.

Iris 6 Prodcuts

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Refine and consolidate your data.

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Detect true risk faster and reduce false positives.

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User friendly with workflow management across the full alert lifecycle.

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Fast and accurate risk identification when you move beyond legacy technology. Identify risk faster, onboard legitimate customers seamlessly, process payments faster and meet regulatory expectations with confidence with our intelligent end-to-end name and transaction screening.

Iris 6 Prodcuts

Collect

Refine and consolidate your data.

Analyse

Detect true risk faster and reduce false positives.

Resolve

Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.

Manage

User friendly with workflow management across the full alert lifecycle.

Iris 6 Solutions

Fast and accurate risk identification when you move beyond legacy technology. Identify risk faster, onboard legitimate customers seamlessly, process payments faster and meet regulatory expectations with confidence with our intelligent end-to-end name and transaction screening.

Iris 6 Prodcuts

Collect

Refine and consolidate your data.

Analyse

Detect true risk faster and reduce false positives.

Resolve

Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.

Manage

User friendly with workflow management across the full alert lifecycle.

Iris 6 Solutions

Fast and accurate risk identification when you move beyond legacy technology. Identify risk faster, onboard legitimate customers seamlessly, process payments faster and meet regulatory expectations with confidence with our intelligent end-to-end name and transaction screening.