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
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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
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Discover how AI is revolutionising compliance and risk adjudication.
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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.