Home / Education / ACAMS 14th Annual AML & Monetary Crime Convention – Europe
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ACAMS 14th Annual AML & Monetary Crime Convention – Europe

MIAMI–()–Regulatory modifications and technological disruption are at present reshaping
European Anti-Monetary Crime initiatives. ACAMS’ 14th Annual
European AML & Monetary Crime Convention brings collectively trade
main consultants to supply perception on the brand new expertise, instruments and techniques
that may assist compliance professionals efficiently navigate this period
of fast change. The convention, centered on the theme “Mastering the
New Period of European Compliance” will happen on the RAI Amsterdam,
Netherlands from Could 31 – June 1, 2018. The convention features a
keynote presentation by Alexandra Jour-Schroeder, director for prison
justice on the European Fee, on 5AMLD and its sensible
implications for compliance professionals.

“The function of the AML skilled is shortly evolving from certainly one of
sub-area specialists to these with a broader information base and various
expertise,” mentioned Rick McDonell, government director of ACAMS and former
government secretary for the Monetary Motion Activity Drive. “Accelerating
the evolution of AML compliance practices and professionals would require
higher dialogue between the non-public sector, enforcement our bodies and
regulators – one thing ACAMS is well-positioned to facilitate.”

The Europe convention supplies in-depth coaching, regulatory updates and
vital options to regional AML compliance challenges. It’s the
largest devoted AML convention within the area, and represents a novel
alternative for the AML/CTF/anti-financial crime group to fulfill.
Plenary classes will handle subjects as 4AMLD & GDPR, Sanctions, the
Terrorism Menace in Europe and Cybercrime. Specialist ‘AML Data’
and ‘AML Improvements’ tracks will highlight the newest breakthroughs in
sector know-how.

“The tempo of change in European anti-financial crime coverage and observe
continues unabated, and subjects like synthetic intelligence, cybercrime,
AML information analytics and the right way to fight terror financing and human
trafficking have by no means been extra necessary,” mentioned Angela Salter, head of
Europe at ACAMS. “This convention brings collectively present and future
leaders of our trade to be taught from each other and to attach with
their friends throughout each non-public and public sectors. We’re proud to be
the catalyst for this sharing of cutting-edge finest observe and
anti-financial crime skilled improvement.”

Led by trade leaders in banking, authorities and legislation enforcement, the
Europe Convention’s panels and workshops sort out vital AML points
head-on, with thought-provoking classes, corresponding to:

  • Cybercrime: Can it Ever be Prevented?

    • Analyze current cybercrime circumstances to spotlight the present cyber
      risk panorama
    • Create fashions for widespread cyber-typologies and crimson flags indicating
      potential cybercrime actions
    • Create a cyber-event response plan to analyze harm, restore
      systemic integrity and notify stakeholders together with legislation
      enforcement and regulators
  • Compliance with Converging Regulation: A Holistic Strategy In the direction of the
    Implementation of 4AMLD/ GDPR & PSD2

    • Increase consciousness of regulatory influence assessments as a instrument for
      more practical regulatory change planning
  • Making the Invisible Extra Seen: Tackling Bribery and Corruption

    • Look at current FCPA prosecutions of European entities and classes
      discovered from them
    • Assessment approaches taken by different monetary establishments to
      determine the conduct of buyer concerned in bribery and
  • The Ever-Altering Specter of Sanctions Dangers

    • Consider the influence of the present evolving international political
      panorama in Venezuela, Russia, Cuba, Myanmar and others, and
      sanction screening actions
    • Find out about new and rising evasion methods used sanctions
      targets to achieve entry to the worldwide monetary system

Audio system embrace:

  • Remy Jansen, Head of Division De Nederlandsche Financial institution, Netherlands
  • Erik Barnett, Europe Regional Head of Monetary Crime Menace
    Mitigation, HSBC
  • Sharon Campbell, World Head of Monetary Crime Compliance, Nordea
  • Geraldine Lawlor, World Head of Monetary Crime, Barclays
  • Philippe Vollot, Managing Director, World Head of AFC & Group
    Anti-Cash Laundering Officer, Deutsche Financial institution
  • Eric Strom, Cyber Specialist, FBI, Netherlands
  • Andy McDonald, former Head of UK Nationwide Terrorist Monetary
    Investigation Unit, New Scotland Yard, United Kingdom

For extra info and to obtain a full convention schedule, go to http://www.acamsconferences.org/europe.

Editor’s Notice: Members of the media could contact Ernie Gibble (ernie.gibble@adtalem.com)
at +1 630.353.9920 for credentials to cowl the convention.

Concerning the Affiliation of Licensed Anti-Cash Laundering Specialists®

ACAMS is a member of Adtalem World Schooling (NYSE: ATGE), a worldwide
training supplier headquartered in the US. ACAMS is the
largest worldwide membership group devoted to enhancing the
information and expertise of anti-money laundering (AML) and monetary crime
professionals from a variety of industries, with in depth sources
designed to develop and sharpen the talents required for superior job
efficiency and profession development. Its CAMS certification is essentially the most
widely known AML certification amongst compliance professionals
worldwide. Go to acams.org
for extra info.

About Adtalem World Schooling

The aim of Adtalem World Schooling is to empower college students to
obtain their objectives, discover success and make inspiring contributions to
our international group. Adtalem World Schooling Inc. (NYSE: ATGE; member
S&P MidCap 400 Index) is a number one international training supplier, and the
dad or mum group of Adtalem Educacional do Brasil, American
College of the Caribbean Faculty of Drugs, Affiliation of Licensed
Anti-Cash Laundering Specialists, Becker Skilled Schooling,
Carrington School, Chamberlain College, DeVry College and its
Keller Graduate Faculty of Administration, Ross College Faculty of Drugs
and Ross College Faculty of Veterinary Drugs. For extra info,
please go to adtalem.com.

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