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May 13, 2025, 8:00 AM

→

May 14, 2025

May 13, 2025

05:00 PM

The Assembly Europe, ACAMs

Paris, France

This event has already taken place. Stay tuned for more updates on future events!

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

—

01:30 PM

→

02:10 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

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