European Anti-Financial Crime Summit 2027

European Anti-Financial Crime Summit 2027’ takes place in Dublin on Wednesday 05th May 2027. This in-person event is the stand-out Anti-Financial Crime event of the year.

The Summit takes place as Europe’s AFC, AML, FCC and Fraud agenda is entering a defining phase.

Across the industry, leaders are grappling with the same hard questions – AMLA expectations, MiCA execution, FATF scrutiny, fintech and BaaS risk, sanctions evasion and fraud escalations.

#EAFCS2027 is the European event where real insight is gained, specifically curated for the AFC sector’s C-suite and leadership teams across the EU and UK.

This year’s Summit once again brings together senior decision‑makers from banks, fintechs, VASPs, insurance, professional services, regulators and law enforcement for focused conversations on how these challenges are actually being addressed.

This isn’t about headline theory. It’s about:

– What AMLA oversight will look like in practice
– How firms are operationalising MiCA and crypto controls
– How FATF evaluations are tightening regulatory inspections and expectations
– The evolving risk profile of BaaS and embedded finance
– The sanctions evasion & fraud typologies that EU/UK supervisors are prioritising
– What effective information‑sharing looks like beyond policy statements

#EAFCS2027 is designed for leaders who want to pressure‑test their outlook against peers and regulators operating at the highest level.

Seats are limited. The audience is the AFC leadership cohort. The conversations go deeper. By the time these topics appear on other conference agendas, those in the room in Dublin will already have clarity, context and connections that make the difference.