12-14 May 2025 - AMC Advisory to speak at the ACAMS Assembly Europe

Venue: CNIT Forest2 Place de la Défense, 92092 Puteaux (Paris)

Time: Wed, 05/14/2025 - 11:40am-12:30pm

Breaking Down Barriers: Collaboration Beyond Silos

While silos may have their place in agriculture, in business they often symbolize isolation. Yet they can cultivate profound expertise within teams. The challenge lies in balancing this specialization with the need to contribute diverse and complementary skills across the organization. Join us for a panel discussion featuring experts from various sectors as they share strategies to enhance communication and collaboration, propelling AML/AFC goals forward.Presenters:Ruairí de Burca, Director of Fraud and Financial Crime Risk (MLRO), MonzoAudrey Milesi, CEO, AMC-AdvisoryBertrand Salewyn, Global Head of Financial Crime, Société Générale

Forward

Europe has everything in place to upgrade its AML regime. After years of planning and approving legislation, the region is ready to act in order to protect its economy from existing and emerging threats. Hear from our expert speakers for an in-depth analysis into how the European AML community will be affected by these upcoming developments. We’ll look at implementation of the EU’s AML package, in particular the operational start of the Anti-Money Laundering Authority (AMLA) and its expected priorities, as well as the integration of MiCA and regulating crypto. Additionally, this year’s programme promises to explore important topics such as the upcoming FATF evaluations, challenges associated with banking as a service and FinTech AML compliance, issues linked to information sharing including Article 75 and staying abreast of the latest fraud and sanctions evasion schemes.

The Assembly Europe 2025 could not come at a better time. Join industry leaders, top regulators and fellow AFC practitioners May 13-14 to gain insights and guidance into the latest global and regional AML developments impacting the European compliance community.

Register: https://www.acams.org/en/events/the-assembly/the-assembly-europe?utm_source_code=5874&utm_campaign=ACAMS_Events_Google_EMEA_SearchBR_Leads_Evg_Phrase_0_English_0_Europe_2025_Location-Based&&utm_source=google&utm_medium=cpc&utm_keywordid=kwd-2271294094506&utm_device=c&utm_keymatch=p&campaign_id=22006695114&creative_id=725039785417&click_id=Cj0KCQjwqIm_BhDnARIsAKBYcmuatLGSMx8Dl3r27sTbmW71GIzggv--kcww-AOnPtL-X4PeAdiR0AEaAm_GEALw_wcB&gad_source=1&gclid=Cj0KCQjwqIm_BhDnARIsAKBYcmuatLGSMx8Dl3r27sTbmW71GIzggv--kcww-AOnPtL-X4PeAdiR0AEaAm_GEALw_wcB&gclsrc=aw.ds#overview-5ace13ce