Regulatory round table where regulators around the region come together to discuss the move from technical compliance to effectiveness including .. Read more implementation of the new EU single rule book. Discuss the new face of money and the changes it is bringing including new EU regulation, implementation of the FATF travel rule and new AML typologies using crypto. Executive round table where senior industry leaders provide a view from the top on strategic topics such as AML cultures in organisations, technology that is changing the face of AFC and leadership needs. Examine the resurgence from COVID restrictions, enhanced fraud controls, how COVID may have permanently changed the shape of business and what this means for AFC controls. Sponsor or exhibit at ACAMS Virtual Europe and gain access to C-level executives and key decision makers from across the globe.
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