The European Anti-Financial Crime Summit is taking place on May 25 next in-person at the Royal Dublin Society in Dublin, Ireland. It’s set to be the stand-out AFC event of 2023. This unmissable conference will feature regulators, policymakers, industry leaders and law enforcement chiefs. Leading speakers and panellists and sponsor partners will be announced soon.

Meet Our Speakers

Federica Taccogna

Managing Director (Partner) at Interpath Advisory

Dr. Marcus Pleyer

Deputy Director General, German Federal Ministry of Finance Former President, FATF

Karyn Kenny

Attorney Advisor
U.S. Department of Justice

Pat Lordan

Head of the Garda National Economic Crime Bureau including the Irish Financial Intelligence Unit

Ilze Znotiņa

Former Director
FIU Latvia

Danny McCoy

CEO, IBEC Global

Kim Manchester

Managing Director
ManchesterCF

Stephen Rae

AML Intelligence Publisher

Registration is now open

Purchase your ticket or subscription below to gain access to this exclusive event. We will send you a confirmation email, please also check your Junk/Spam folder for the confirmation email and platform access link.

AML Intelligence
Subscribe to AML Intelligence for €1 for the first month and you receive free access to our online events plus a 35% discount off this in-person event

As an AML Intelligence subscriber you receive full access to the AML Intelligence site, including our premium paid for content. Our team of correspondents update the site several times daily with the latest analysis, opinion and breaking news across the sector. You also receive our newsletter delivered twice per week, access to our Global Bank Fines & Penalties database AND free access to the online Boardroom Series conferences featuring the top international experts and thought leaders in Compliance and Anti-Financial Crime. Subscribe today.

OR – You can just purchase a ticket or bundle to this seminal event without subscribing to the full AML Intelligence site
European Anti-Financial Crime Summit

The European Anti-Financial Crime Summit is taking place on May 25 next in-person at the Royal Dublin Society in Dublin, Ireland. It’s set to be the stand-out AFC event of 2023. This unmissable conference will feature regulators, policymakers, industry leaders and law enforcement chiefs. Leading speakers and panellists and sponsor partners will be announced soon.

€200.00