Europe’s Most Respected Money Laundering Conference Nov.7-9

The ACAMS European Money Laundering Conference and Exhibition offers a distinguished AML training and networking experience unmatched in the industry.

Bringing together top international AML leaders from different sectors like large and small banks, insurance companies, money services businesses, and investigators to cover the most current topics in the AML field such as:

• The interpretation and implementation of the Third EU Directive.


• Case studies involving the latest money laundering methods.


• Implementing risk-based AML processes throughout your organization.



• Capturing the right information to succeed in transaction monitoring.


• Striking the right balance between AML compliance and data protection.


• Best practices to uncover beneficial owners, and more.

The Conference offers four distinct learning formats to allow for optimal learning and networking.

1. General Sessions: Learn from top AML experts in a lecture setting as they share advice and best practices on the most critical, timely issues affecting the AML profession. You will have the opportunity to explore these issues and ask questions directly to the experts.


2. Seminars: Address specific AML issues in smaller groups with fewer speakers. Ask individual questions in a focused environment.


3. Workshops: In a laboratory-style format with top international authorities in the field, you will have the chance to work in groups with other colleagues, share ideas and exercise problem-solving skills to gain real-world knowledge that you can use in your job.



4. Roundtables: These focused discussions, including no more than 15 participants, offer you the opportunity to freely exchange ideas with your peers and share tips and practical solutions on how to improve your AML practices.

ACAMS European Conference & Exhibition Nov. 7-9, NH Grand Hotel Kransnapolsky, Amsterdam

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