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07 May 2025

The European Anti-Financial Crime Summit

5.0 (1 Rating)  •   Conference
Royal Dublin Society (RDS), Dublin, IrelandGet Directions

IzzaldeenNimo HassanLiliana IurecaAdeniran OlumideE MacFrancis KonyaniAidan Michael20 Followers

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About 5 Exhibitors 21 SpeakersReviewsDeals

Highlights

  • Popular among visitors for
Top 100 in Banking & Finance in Ireland

Listed In

Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

Check Official Website

Estimated Turnout

0-300
Delegates
Based on previous editions

Event Type

Conference

Editions

May 2025
+1 more edition

Frequency Annual
Next edition likely in May 2026

Official Links

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Different Located Editions
Miami, USA07 May 2025
1 Followers
Buenos Aires, Argentina07 May 2025
1 Followers

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AML Intelligence 3 Total Events
53.329231-6.230808

Venue Map & Directions

Royal Dublin Society (RDS)

4 Merrion Rd Dublin 4 D04 NX33 Ireland
Ireland

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Can I get a list of speakers participating in the event?
There are approx 21 speakers participating in this event. To get the list of speakers, please visit our website or to get the list on mail, register at the link .
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Can I get a list of exhibitors participating in the event?
There are approx exhibitors participating in this event. To get the list of exhibitors, please visit our website or to get the list on mail, register at the link .
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Izzaldeen

Dublin at Arabian buildings support and rehabilitation co

Al Khobar, Saudi Arabia
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Nimo Hassan

Chief Financial Officer at Federal Parliament of Somalia

Mogadishu, Somalia
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Liliana Iureca

No Designation at No Company

Dublin, Ireland
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Adeniran Olumide

ITCP at Unemployed

Cape Town, South Africa
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E Mac
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Francis Konyani

Malawi at Malawi Police Service

Mumbai, India
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Aidan Michael

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Speakers

Speaker
Carolina Garcés Monterrubio
Carolina Garcés Monterrubio
Global Head of Financial Crime Compliance, Santander
Speaker
Detective Chief Superintendent Michael Gubbins
Detective Chief Superintendent Michael Gubbins
Chief Bureau Officer
Speaker
Frances Fitzgerald
Frances Fitzgerald
Deputy PM and Minister for Justice
Speaker
Karen Baxter
Karen Baxter
Managing Director,
Speaker
Paul Gillen
Paul Gillen
Chief Information Security Officer
Speaker
Karin Ben-Simhon
Karin Ben-Simhon
VP Intelligence Partnerships & Innovation Citi

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Exhibitors List

5 Exhibitors of Current Edition

lexis nexis

kyc 2022seefar

babels street

melissa

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53.329231-6.230808

Venue Map & Directions

map of Royal Dublin Society (RDS)
Royal Dublin Society (RDS)

4 Merrion Rd Dublin 4 D04 NX33 Ireland
Ireland

Get Directions

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