The European Anti-Financial Crime Summit will take place on May 16 next in Dublin, Ireland. This in-person event is set to be the stand-out Anti-Financial Crime Summit event of 2024. This unmissable conference takes place at the RDS Convention Centre near central Dublin and will feature regulators, policymakers, industry leaders and law enforcement chiefs. Leading speakers, panellists and sponsor partners will be announced soon.
The stellar line-up of speakers are drawn from across the EU, UK and US. The summit will discuss the most topical issues facing Chief Compliance Officers, MLROs, FCC and AFC teams in Banking, Fintech, FSIs and Gaming.
The four main Plenary sessions at EAFCS2024 will discuss:
- The Effect of Europe’s new AML regulations and the Impact of AMLA
- Understanding the Role of AI & Machine Learning in Detecting FinCrime; the Impact on Data Privacy
- Public Private Partnerships in Fighting Financial Crime
- Sanctions – Staying Ahead and Best Practice
Working lunch and coffee breaks are included. Delegates are also invited to attend the Networking Reception in the intimate surroundings of the RDS Library on the evening of May 16.
This year’s summit will hear from the leading global speakers (confirmed to date speakers, see below) on these topics.
Delegates are drawn from across the globe and include leading Chief Compliance Officers, MLROs and Sanctions teams from right across the FSI, Banking, Fintech, Technology, Regulators and International Law Enforcement.
There is still an opportunity to avail of the Early Bird ticket price. The Registration process is below.
Location
07:30 - 08:45 | Women In FinCrime Breakfast (In association with SymphonyAI) Opening Remarks by Dr Jennifer Carroll MacNeill, Minister of State for EU + Defence PANEL DISCUSSION Moderator Jackie King, Executive Director, Ibec Global
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09:00 - 09:15 | Official Opening by Eurogroup President Paschal Donohoe TD |
PLENARY ONE – The EU’s AML Single Rule Book | |
09:15 - 09:30 | Derville Rowland, Deputy Governor at the Central Bank of Ireland |
09:30 - 09:45 | Q&A with Derville Rowland by Stephen Rae |
09:45 - 10:15 | PANEL: Europe’s New AML Regime & the Impact of AMLA Moderator Ilze Znotina, Former Director, FIU Latvia, AML Intelligence Columnist
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10:15 - 10:45 | PANEL: Public-Private Partnerships in Fighting Financial Crime Moderator Pat Lordan, Former Head of the Garda National Economic Crime Bureau including the Irish Financial Intelligence Unit, Ireland
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10:45 - 11:15 | COFFEE BREAK |
11:15 - 11:30 | Keynote by Dr Marcus Pleyer, Deputy Director General, German Federal Ministry of Finance and Former FATF President |
PLENARY TWO – AI & Machine Learning in FCC | |
11:30 - 11:40 | Charmian Simmons, Financial Crime & Compliance Expert, SymphonyAI |
11:40 - 11:50 | Manuel Delgado Colmenero, EY Global FinCrime Solution Leader; EY EMEIA |
11:50 - 12:35 | PANEL: Understanding the Role of AI & Machine Learning in Detecting FinCrime; the Impact on Data Privacy Moderator Oonagh van den Berg, Founder, RAW Compliance
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PLENARY THREE – Insights & Threats – Plotting the Future of AFC | |
12:35 - 12:50 | Antoine Magnant, Director, TRACFIN |
12:50 - 13:30 | PANEL: The Future of AFC – What Good Looks Like Moderator Sarah Beth Felix, CEO at Palmera Consulting, Co-Founder and Chief AML Officer at Acceleron Bank, Co-Founder at Hyper-S Research
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13:30 - 14:30 | LUNCH |
14:00 - 14:30 | WORKSHOP ON HUMAN TRAFFICKING (President’s Room) Moderator Ilze Znotina, Former Director, FIU Latvia, AML Intelligence Columnist
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PLENARY FOUR - Combating Fraud – The Omni-Present Evolving Threat | |
14:30 - 14:40 | Colum Lyons, Founder & CEO, ID-Pal |
14:40 - 14:50 | Ted Datta, Senior Director, Head of Industry Practice Group Financial Crime Compliance & Third-Party Risk Management, Europe, Africa & Americas, Moody's |
14:50 - 15:00 | Assistant Commissioner Justin Kelly, Assistant Commissioner Organised & Serious Crime |
15:00 - 15:30 | PANEL: Beating the Fraudsters – How We Do It Moderator Suzanne Gunn, Head of Economic, Transnational and Organised Crime Policy, Department of Justice
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PLENARY FIVE – Gaming: Getting Compliance Right | |
15:30 - 15:45 | Federica Taccogna, Managing Director (Partner), Interpath Advisory |
15:45 - 16:00 | Philip Bugeja, Professional specialising in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT), IGA Group Ltd |
16:00 - 16:20 | Fireside Chat with Jackie King, Executive Director of Ibec Global and Jim Lee, IRS Criminal Investigation US Internal Revenue Service, Chainalysis, former Chief IRS-CI |
16:20 - 16:30 | Linda Hamilton, Deputy Director of Organised Crime, Fraud Investigation Service HMRC joins the fireside chat (with Jackie King and Jim Lee) |
16:30 - 17:00 | PANEL: Sanctions – Staying Ahead and Best Practice Moderator Sarah Beth Felix, CEO at Palmera Consulting, Co-Founder and Chief AML Officer at Acceleron Bank, Co-Founder at Hyper-S Research
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17:00 - 17:15 | NEXT STEPS & CLOSING KEYNOTE |
17:15 | NETWORKING RECEPTION |
Event Supported By
Registration is now open
Purchase your ticket or membership subscription now to gain access to this exclusive event. We will send you an email confirmation upon order completion (please ensure to check your Junk/Spam folder). For inquiries on this event, including sponsorship opportunities, please contact our team at events@amlintelligence.com.
The European Anti-Financial Crime Summit takes place on May 16 2024. This in-person event is set to be the stand-out Anti-Financial Crime Summit event of 2024. The unmissable conference features banking & fintech AFC leaders, regulators, policymakers and law enforcement chiefs. Book your or your department’s place today.
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