mastering the new era of european...

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Mastering the New Eraof European ComplianceRAI Amsterdam31 May – 1 June 2018

COME TO AMSTERDAM!

We’re excited to be holding our 2018 European Conference in Amsterdam.

Amsterdam is a thriving European business hub – with cutting-edge startups, international corporations, social entrepreneurs and award-winning innovation.

This year’s programme focuses on ‘Mastering the New Era of European Compliance’, and where better than Amsterdam to learn how to successfully navigate change.

Amsterdam has a long and illustrious heritage of financial innovation. It established the world’s first central bank, was the cradle of the world’s first joint stock company and provided one of the earliest examples of a company pension scheme. Today, Amsterdam is a leading force in FinTech and one of the most innovative of the major financial centres in Europe.

Read more at www.iamsterdam.com

JOIN US THIS SPRING

Meet with over 500 influential global Anti-Financial Crime professionals, policy makers, regulators and government officials in Amsterdam during our 14th Annual Conference.

Join us for an authoritative analysis of sweeping regulatory changes set to affect EU-based compliance professionals in 2018/2019.

Learn more about:

• A look forward to the 5AMLD

• Tips for successfully operationalising regulatory change, identifying both human and technological resources required

• The shape of the future Anti-Financial Crime team

• Practical strategies to optimise the opportunities and benefits of RegTech and other innovative compliance channels

WHO ATTENDS

Professionals responsible for:

• AML operations and compliance

• Reporting and SAR/STR filing

• AML risk management

• KYC/CDD/EDD

• Transaction monitoring and system tuning

• AML audits

• Investigations

• AML training

• Sanctions management

• New product compliance

• Managing third party payment processors

• Law enforcement

• Regulatory oversight

From these sectors:

• Accounting Firms

• Banks

• Casinos

• Consultants

• Central Governments

• Credit Unions

• Financial Services Providers

• FinTechs and RegTechs

• Government Departments and Agencies

• Insurance Companies

• Law Enforcement Agencies

• Law Firms

• Money Services Businesses

• Regulatory Agencies

• Securities/Investment Firms

• Software/Technology Providers

• Universities

• Virtual Currency Exchangers

MEET OUR KEYNOTE SPEAKER

We’re honoured to announce that Alexandra Jour-Schroeder, Director for Criminal Justice (DG JUST) at the European Commission will be our keynote speaker in Amsterdam.

The Directorate-General for Justice and Consumers (DG JUST) of the European Commission in Brussels develops European Union policies and legislation to enhance co-operation in criminal matters and to fight against crime, particularly concentrating on the financing of terrorism and money-laundering.

Alexandra Jour-Schroeder is a graduate in law and, following initial assignments in the German federal government, started working for the European Commission in 1996. She has been their Director for Criminal Justice since March 2017.

Hear her keynote address on the morning of day one of the conference.

www.acamsconferences.org/europe

TASK FORCE

Yevgeniya Balyasna- Hooghiemstra, CAMS Compliance Training & Advisory Founding Partner Radosyn, Netherlands

Dan Benisty Director Compliance – France and Benelux Western Union France

Gregory Dellas, CAMS Director Wealth and Markets Division Bank of Cyprus Cyprus

Jennifer Hanley-Giersch, CAMS Managing Partner Berlin Risk Limited, Germany

Karl-Johan Karlsson, CAMS-Audit Financial Crime Compliance Officer, Handelsbanken, Sweden

Marie Lundberg, CAMS CEO Acronym Consulting AB Sweden

Rick McDonell Executive Director, ACAMS and Former Executive Secretary, Financial Action Task Force (FATF) France

Monica Pennino, CAMS Head of Legal, Compliance and Corporate Governance – EMEA Internal AuditNomura, United Kingdom

Samantha Sheen, CAMS AML Director, Europe ACAMS United Kingdom

Kieran Beer, CAMS Director of Editorial Content ACAMS moneylaundering.com United States of America

David A. Clark, CAMS Head of FCC Learning and Surveillance Analysis Standard Chartered Bank United Kingdom

Jurgen Egberink, CAMS Head of Audit for AML/Financial CrimeCredit Suisse AG Switzerland

Kate Hotten, CAMS Compliance Officer Stripe Ireland

Tom Keatinge Director, Centre for Financial Crime & Security Studies RUSI, United Kingdom

Andy McDonald Former Head of UK National Terrorist Financial Investigation Unit New Scotland Yard United Kingdom

Holger Pauco-Dirscherl, CAMS Senior Financial Crime Professional Germany

Angela Salter Head of Europe and CIS ACAMS United Kingdom

Rusne Valaikiene, CAMS AML Compliance Director Western Union Lithuania

PRE-CONFERENCE TRAINING*WEDNESDAY 30 MAY 2018

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08:00 – 09:00 Morning Registration

09:00 – 16:30 CAMS Live Prep Seminar

09:00 – 12:00 WORKSHOP A – Executing an Effective Internal AFC Investigation

12:00 – 13:00 Workshop B Registration

13:00 – 16:00 WORKSHOP B – The Basics of AML Data Analytics

*separate registration required for all pre-conference workshops

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THURSDAY 31 MAY 2018

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07:30 – 17:00 Registration Desk Open Lanyards courtesy of FinScan

07:30 – 09:00 Networking Breakfast in Exhibition Hall

09:00 – 09:05 Welcome Remarks

09:05 – 09:30 Keynote Address Alexandra Jour-Schroeder, Director for Criminal Justice, European Commission

09:30 – 10:30 Compliance with Converging Regulation: A Holistic Approach Towards the Implementation of 4AMLD/ GDPR & PSD2

10:30 – 11:00 Networking and Refreshment Break in Exhibition Hall

11:00 – 12:00 GENERAL Changing the Way We Work: Embracing RegTech to Enhance KYC/CDD

AML INNOVATIONS Presented by Oracle

12:00 – 13:15 Networking Lunch

13:15 – 14:15 GENERAL AFC Enforcement Trends: Assessing Recent Actions and Emerging Trends

AML KNOWLEDGE Using AI to Enhance an Existing AML Process Without Replacing Existing Technology Presented by Ayasdi

AML KNOWLEDGE Overcoming the Data Quality Challenge Presented by SWIFT


14:45 – 15:45 GENERAL Making the Invisible More Visible: Tackling Bribery and Corruption

AML KNOWLEDGE Presented by NICE Actimize

AML INNOVATIONS Presented by Genpact

15:55 – 16:55 The Ever-Changing Spectre of Sanctions Risks

16:55 – 17:00 Closing Remarks

17:00 – 18:30 Networking Reception in Forum Lounge

MAIN CONFERENCE DAY TWOFRIDAY 1 JUNE 2018

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07:25 – 16:15 Registration Desk Open Lanyards courtesy of FinScan

07:25 – 08:25 Networking Breakfast in Exhibition Hall

08:25 – 08:30 Opening Remarks

08:30 – 09:00 Special Presentation: The Terrorism Threat in Europe: Continuing and Emerging Funding Tactics

09:00 – 10:00 Compliance Leadership in the Challenging and Ever-Changing World of Financial Crime

10:05 – 11:05 GENERAL Tax Evasion Update: European Regulatory Developments and Responses

AML KNOWLEDGE A Cognitive Approach to Staying Ahead of challenges in Financial Crime Compliance Presented by Promontory Financial Group

AML INNOVATIONS Presented by Accenture


11:35 – 12:35 GENERAL A Problem with a Global Reach: Addressing Growing Risks of Transregional, Transnational Organised Crime

AML KNOWLEDGE Protecting the Integrity, Veracity and Lineage of your Data to Ensure Accurate Risk Detection Presented by Fiserv

12:35 – 13:35 Networking Lunch

13:35 – 14:35 GENERAL FinTech: Identifying Risks and Implementing Solutions

AML KNOWLEDGE Presented by Bureau van Dijk

AML INNOVATIONS Presented by Treliant


15:05 – 16:05 Cybercrime: Can it Ever be Prevented?

16:05 – 16:15 Closing Remarks and Conference Takeaways

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Anti-Financial Crime investigations are the linchpin of effective compliance oversight, but executing them effectively can be a complex undertaking -- with serious implications for investigative errors.

This workshop is designed to provide practical guidance for methodically mapping investigative protocols, from alert detection through escalation processes, with the ultimate goal of case resolutions that serve institutional interests.

The workshop emphasises pragmatic advice for optimising effective internal investigations, such as determining and securing the proper human and technological resources, identifying and assembling required data, and gathering intelligence through interviewing the parties relevant to the activities in question.

Finally, the workshop also outlines the rigours of investigation management, including models for securing and accessing sensitive information, abiding by all applicable privacy codes, and contacting law enforcement and regulatory agencies as warranted.

This solutions-driven workshop provides active participation, hands-on learning and eminently practical advice of immediate applicable benefit.

Learning Objectives:• Learn to create investigative management

models to efficiently handle alerts generatedby screening tools, SARS and compliancecontrol measures

• Enhance understanding of record locationand generation to investigate and identifyunusual transaction patterns and customerbehavioural anomalies

• Raise skills to effectively manage the challengesof conducting an internal investigationincluding interviews with staff members,maintaining confidentiality and disclosure ofinvestigation results to regulatory authorities

Who Should AttendThis workshop is targeted toward all compliance and Anti-Financial Crime professionals whose job requirements include detecting, assessing, investigating and reporting suspicious activities and transactions.

The programme is run by experienced practitioners, who will emphasise practical advice for designing investigative models, applying them to real-life cases and properly analysing findings to ensure conclusions are accurate, thorough and serve institutional interests as well as regulatory requirements.

WORKSHOP AExecuting an Effective Internal AFC Investigation 08:00 Registration, 09:00 – 12:00 Seminar (half-day) CAMS CREDITS

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Powerful advances in the field of data analytics are rapidly reshaping the protocols of effective AML -- impacting everything from onboarding to risk assessment to suspicious activity detection.

But this increase in tech-driven analytical capacity increasingly means AML experts steeped in legacy systems must acquire new skill sets to remain professionally relevant, keep careers on track and protect institutional interests.

This expert-led interactive workshop provides in-depth yet practical guidance on crafting data analytics systems to meet unique compliance needs of individual institutions. Instructors will demonstrate how data analytics, properly deployed, can produce operating efficiencies and enhance risk oversight, while detailing best practices to manage growing challenges such as data impairment due to algorithmic or confirmation bias and sharp increases in false positives.

Learning Objectives:• Identify compliance framework activities

and reporting where data analytics can beoptimally utilised

• Learn how to capitalise on data to assessexisting financial crime risks, emergingthreats and possible concerns around theappropriateness and effectiveness of existingfinancial crime controls

• Develop strategies to address and mitigatelegacy system and data integrity challenges

• Formulate data collection strategies to supporteffective model risk management for financialcrime risks

Who Should AttendData analytics are rapidly transforming a broad spectrum of AML functions, and this workshop will be of practical benefit to those seeking basic knowledge of analytics as well as guidance for utilising them to strengthen oversight.

Expert presenters will analyse how data analytics can aid AML specialists involved in functions such as transaction monitoring, FIU investigations, KYC/CDD and risk management.

IT specialists and auditors will attain applicable insights for tailoring systems to serve unique institutional needs. Managers of legacy AML systems will learn specific strategies for integrating analytics into existing oversight protocols.

WORKSHOP BThe Basics of AML Data Analytics 12:00 Registration, 13:00 – 16:00 Seminar (half-day) CAMS CREDITS

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CAMS® LIVE PREP SEMINAR

Internationally recognised, CAMS is a practical Anti-Financial Crime qualification that delivers new skills, knowledge and expertise, from the first day of study. AML professionals who earn the CAMS designation are seen as leaders in the industry, and valuable assets to their organisation.

The CAMS Live Prep Seminar offers valuable support for those about to take the exam.

CAMS covers:• What money laundering is, and how to spot it

• An overview of international organisations and groups who setAML/CTF standards

• How to establish an effective AML/CTF compliance programmein your organisation, including implementing the 4AMLD

• Conducting and responding to AML/CTF investigations

WEDNESDAY 30 MAY 201808:00 Registration, 09:00 – 16:30 Seminar (full-day) CAMS CREDITS

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REGISTER FOR THE CONFERENCE + CAMS6 TO ATTEND FOR FREE*!THE CAMS LIVE PREP SEMINAR * Places at this exclusive CAMS Live Prep Seminar are strictly limited, and fill fast. Register

soon by emailing [email protected] to guarantee a spot on the course.

Is becoming CAMS®-certified one of your goals for 2018?

Join us for a free CAMS breakfast info session

WHEN? 07:30 – 08:15 Friday 1 June

WHERE? RAI Amsterdam

Find out more and register at www.acams.org/grow

These sessions are meant for everyone. Assembling experts from industry, government and law enforcement, we’ll discuss and debate the Anti-Financial Crime hot topics of 2018 and beyond. Whether the issue is global regulatory trends, compliance leadership or growing sanctions and cybercrime risks, these interactive sessions will offer practical takeaways, thought-provoking analyses, and cutting-edge insights.


Compliance with Converging Regulation: A Holistic Approach Towards the Implementation of 4AMLD/ GDPR & PSD2

09:30 – 10:30 PLENARY SESSION

• Raise awareness of regulatory impactassessments as a tool for more effectiveregulatory change planning

• Understand seemingly contradictory regulatoryrequirements to develop possible strategies toreconcile them

• Enhance critical thinking around changeprioritisation and strategic planning as part of aforward-looking approach to regulatory integration

• Assess future human and technology resourcingneeds to develop efficient workflow systems

Changing the Way We Work: Embracing RegTech to Enhance KYC/CDD

11:00 – 12:00 CONCURRENT SESSION

• Cultivate tech literacy to optimise enterprise-wideeffectiveness of data systems in areas such asonboarding and transaction monitoring

• Form a pragmatic understanding of current andfuture government–led initiatives around the use ofRegTech and its potential impact upon private sectorCDD activities

• Generate strategic risk assessment approachtowards different RegTech options to improving andenhancing CDD activities

• Learn about European initiatives to establishminimum best practice standards for RegTechproviders and those who use RegTech to enhanceCDD activities

AFC Enforcement Trends: Assessing Recent Actions and Emerging Trends


• Assess recent European regulatory developmentsenhancing enforcement powers in the areas oftax evasion, and other predicate offences formoney laundering

• Examine trends in cross-border enforcement actionsand the collaborative role played by the privatesector and enforcement agencies in recent cases

• Anticipate regulatory expectations around bestpractices in the mitigation and prevention offinancial crime

Making the Invisible More Visible: Tackling Bribery and Corruption


• Examine recent FCPA prosecutions of Europeanentities and lessons learnt from them

• Review approaches taken by other financialinstitutions to identify the behaviour of customersinvolved in bribery and corruption

• Raise awareness about European regulatorydevelopments such as implementation of the 2010Bribery Act (2010) and Criminal Finances Act (UK),Sapin II (France); Pot-Pourri II (Belgium) and 5AMLDamendments designed to address corruption (EU)

• Hear about the latest activities undertaken byfinancial institutions to mitigate internal bribery andcorruption risks to maintain internal ethical standards

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The Ever-Changing Spectre of Sanctions Risks 15:55 – 16:55 PLENARY SESSION

• Evaluate the impact of the current evolving global political landscape in Venezuela, Russia, Cuba, Myanmar and others, and sanctions screening activities

• Learn about new and emerging evasion techniques used by North Korea and other sanctions targets to gain access to the global financial system

• Review prosecutions and penalties imposed on European institutions for violations of OFAC sanctions

• Clarify the application of terrorism-related sanctions by EU and US regulatory bodies and their role in restricting the activities of returning foreign fighters


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FRIDAY 1 JUNE 2018

Compliance Leadership in the Challenging and Ever-Changing World of Financial Crime 09:00 – 10:00 PLENARY SESSION

• Hear how Anti-Financial Crime (AFC) leaders approach their roles in setting the tone around AFC compliance

• Learn about the strategic and tactical considerations made by AFC leaders

• Raise awareness about the skill sets that AFC leaders possess

• Consider how to formulate your own strategy to become an effective AFC leader in the future

Tax Evasion Update: European Regulatory Developments and Responses 10:05 – 11:05 CONCURRENT SESSION

• Learn about the European Parliament’s activities towards the publication of [bad tax list] and other regulatory initiatives following the Panama Paper disclosures

• Examine EU initiatives to address the evasion risks associated with “enablers” and the shape of the new tax transparency rules for intermediaries

• Raising awareness about the prevalence of missing trader and intracommunity fraud (MTIC) involving acquisition and carousel fraud in Europe

A Problem with a Global Reach: Addressing Growing Risks of Transregional, Transnational Organised Crime 11:35 – 12:35 CONCURRENT SESSION

• Disclose recent techniques used by OCGs to perpetrate financial crime

• Examine the extent to which online markets, including the dark web, is used by OCGs

• Optimise monitoring systems to flag common OCG activities including human trafficking, identity theft and online fraud

• Learn about recent European and global initiatives undertaken to disrupt OCGs’ networks

FinTech: Identifying Risks and Implementing Solutions 13:35 – 14:35 CONCURRENT SESSION

• Review European Parliament developments and future initiatives in relation to the influence of FinTech on the future of the financial services sector

• Understand and learn from the techniques used by innovative businesses to prevent and disrupt financial crime

• Enhance knowledge around current trends and future opportunities for machine-learning and AI technologies

• Assess the outcomes of public-private AFC initiatives around FinTech and their potential to promote greater financial inclusion and customer satisfaction

Cybercrime: Can it Ever be Prevented? 15:05 – 16:05 PLENARY SESSION

• Analyse recent cybercrime cases to highlight the current cyber-threat landscape

• Create models for common cyber-typologies and red flags indicating potential cybercrime activities

• Examine the use of technology to anonymise cryptocurrency ownership and its potential misuse in facilitating virtual crime

• Create a cyber-event response plan to investigate damage, restore systemic integrity and notify stakeholders including law enforcement and regulators

MEET OVER

HEAR FROM DURING

EARN UP TO

CAMSCREDITS exhibitors

SEE

THE CONFERENCE IN NUMBERSAMSTERDAM 2018


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AML KNOWLEDGE SESSIONS


Using AI to Enhance an Existing AML Process Without Replacing Existing Technology

11.00 – 12.00 CONCURRENT SESSION Presented by Ayasdi

• Using AI powered customer segmentation todramatically decrease false positive rates

• The concept of intelligent typologies to better identifyentity risk and reduce false negatives

Overcoming the Data Quality Challenge

13.15 – 14.15 CONCURRENT SESSION Presented by SWIFT

• The role of good quality payment data in meetingincreasing regulatory requirements around originatorand beneficiary information in payment messages

• The challenges faced by leading transactionbanks when it comes to data quality such asdata fragmentation and the inconsistent applicationof standards

• How quality payment data underpins effectivefinancial crime compliance, plays a critical rolein AML monitoring and sanctions screening, andsupports banks in complying with regulatoryrequirements such as FATF Recommendation 16

14.45 – 15.45 CONCURRENT SESSION Presented by NICE Actimize

FRIDAY 1 JUNE 2018

A Cognitive Approach to Staying Ahead of challenges in Financial Crime Compliance

10.05 – 11.05 CONCURRENT SESSION Presented by Promontory Financial Group

• Financial institutions are spending heavily oncustomer due diligence and transaction monitoringto meet evolving and increasing regulatory andcompliance requirements

• Increasing challenges exist from both technologicaland operational perspectives, such as moresophisticated monitoring rules, increasing alertnumbers, increasing difficulty in identifyingrelationships between individuals or entities,manually intensive review processes in combinationwith a lack of a comprehensive view of data acrossbusiness lines, locations, and systems

• Cognitive capabilities in combination with deepindustry expertise are tackling the challenges oftransforming existing “know your customer” (KYC)and anti-money laundering (AML) processes toincrease effectiveness and efficiency for financialinstitutions.

Protecting the Integrity, Veracity and Lineage of your Data to Ensure Accurate Risk Detection

11.35 – 12.35 CONCURRENT SESSION Presented by Fiserv

• 5 Steps to Support Data integrity, Veracity andLineage Planning

• How to create a robust and flexible data integrationarchitecture

• Important innovations in AML detection in 2018

13.35 – 14.35 CONCURRENT SESSION Presented by Bureau van Dijk

Modern compliance programmes increasingly depend on external partners for screening technology, data analytics, transaction processing and more. AML Knowledge Sessions are discussions curated by ACAMS sponsors to highlight the latest trends and breakthroughs in their industries. You can expect relevant and up-to-the-minute information in these sessions…not a sales pitch.

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11.00 – 12.00 CONCURRENT SESSIONPresented by Oracle

14.45 – 15.45 CONCURRENT SESSIONPresented by Genpact

10.05 – 11.05 CONCURRENT SESSIONPresented by Accenture

13.35 – 14.35 CONCURRENT SESSIONPresented by Treliant

THURSDAY 31 MAY 2018 FRIDAY 1 JUNE 2018

AML INNOVATIONS SESSIONS

Are you interested in the most innovative products and services available today? These dynamic 60-minute sponsor-led presentations will combine demonstration and discussion, and will get you up to speed on what’s available and cutting-edge, right now.

NETWORKING OPPORTUNITIES

BREAKFAST

Join us in the exhibition hall each morning to get the day started with conversation and coffee.

Day One 07:30 – 09:00 | Day Two 07:25 – 08:25

LUNCH

Long lunch breaks mean plenty of time to meet with old and new friends from all over Europe.

Day One 12:00 – 13:15 | Day Two 12:35 – 13:35

TEA AND COFFEE

Pop in to see our exhibitors during the tea and coffee breaks – they’d love to tell you what’s new and relevant for you!

Day One 10:30 – 11:00, 14:15 – 14:45 | Day Two 11:05 – 11:35, 14:35 – 15:05

GALA NETWORKING RECEPTION

Relax and unwind over cocktails and canapes at the end of day one. And don’t miss the sponsored prize giveaway during the reception – you have to be there to claim a prize.

Day One 17:00 – 18:30

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Lene BaltzarsenExecutive AdvisorNordea Denmark

Yevgeniya Balyasna-Hooghiemstra, CAMS Owner RADOSYN Compliance Training & Advisory Netherlands

Erik BarnettEurope Regional Head of Financial Crime Threat MitigationHSBC United Kingdom

Kieran Beer, CAMSDirector of Editorial Content ACAMS moneylaundering.com United States of America

Dan BenistyDirector Compliance – France and Benelux Western Union France

Anna BradshawPartner Peters & Peters United Kingdom

Glenn BrouwerDirectorWatson Financial Services Solutions, IBMNetherlands

Andreas BurgerDirectorPromontory Financial Group, an IBM CompanyItaly

Sharon CampbellGlobal Head of Financial Crime ComplianceNordeaSweden

David A. Clark, CAMSHead of FCC Learning & Surveillance Analysis Standard Chartered Bank United Kingdom

Chrisol CorreiaDirector Financial Crime Compliance LexisNexis Risk Solutions United Kingdom

Andrew DaviesVice President Global Market Strategy Financial Crime Risk Management Fiserv, United States of America

Aimen DeanManaging DirectorAmal Global Risk Management Limited Ireland

Robert DedmanSenior Director Global Investigations and Compliance Navigant United Kingdom

Gregory Dellas, CAMSDirector Wealth and Markets Division Bank of Cyprus Cyprus

John DickieProfessor of Italian StudiesUCLUnited Kingdom

CONFERENCE SPEAKERS

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S Joe DunphyVP Product Management Fenergo Ireland

Robert EvansDirector Fintrail United Kingdom

Elena GaitaEU Policy Officer Corporate TransparencyTransparency International EUBelgium

Victor GeversEthical Hacker and Co-FounderGDI FoundationNetherlands

Christopher Ghenne, CAMSManager, Pre-Sales SupportSAS Institute LondonUnited Kingdom

Roland GuennouKYC and Client Onboarding ExpertEfficiency Management Consulting United Kingdom

John HarvieDirector Protiviti United Kingdom

Kate Hotten, CAMSCompliance Officer Stripe Ireland

Jason HungerfordPartnerNorton Rose FulbrightUnited Kingdom

Mitja JagerSenior Crime Police InspectorNational Bureau of Investigations, Slovenian PoliceSlovenia

Remy JansenHead of DepartmentDe Nederlandsche BankNetherlands

Nicholas JosephHead of Client Intelligence UnitDeutsche BankUnited Kingdom

Tom KeatingeDirector Centre for Financial Crime & Security Studies Royal United Services Institute United Kingdom

Geraldine Lawlor Global Head of Financial Crime Barclays United Kingdom

Marie Lundberg, CAMSCEO ACRONYM Consulting AB Sweden

Andy McDonaldFormer Head of UK National Terrorist Financial Investigation Unit New Scotland Yard United Kingdom

Rick McDonellExecutive DirectorACAMSFormer Executive SecretaryFinancial Action Task Force (FATF)France

Dr Sami NiemiData ScientistAyasdi

Martin NordhHead of Risk Process ManagementNordeaSweden

Miranda PatrucicInvestigative Reporter Regional Editor OCCRP Bosnia

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Holger Pauco-Dirscherl, CAMSSenior Financial CrimeProfessional Germany

Frederic PiersonSenior Specialist Europol Criminal Assets BureauEuropolNetherlands

Alexandre Pinot, CAMSHead of AML & MLROSimplexLithuania

Carla van RijnFiscal Coordinator Carousel FraudFIOD AmsterdamNetherlands

Maarten RijssenbeekChief Terrorist Financing Prosecutor Netherlands

Astrid Rouleau, CAMSAML Subject Matter ExpertACAMSFrance

Denisse RudichConsultant D.Rudich ConsultingUnited Kingdom

Angela SalterHead of Europe and CISACAMSUnited Kingdom

Samantha Sheen, CAMSAML Director, Europe ACAMS United Kingdom

Markus SchulzGlobal Head FCC Controls Group Financial Crime Compliance Standard Chartered Bank United Kingdom

Dr James SmithChief Executive OfficerEllipticUnited Kingdom

Eric StromCyber SpecialistFBINetherlands

Mark TurkingtonDirector, Financial Crime Threat MitigationHSBCUnited Kingdom

Francesco VivarelliPrincipal DirectorAccentureUnited Kingdom

Philippe VollotManaging Director Global Head of AFC & Group Anti-Money Laundering Officer Deutsche Bank Germany

Ruth WandhoferGlobal Head of Regulatory and Market Strategy Citi United Kingdom

Sune Warberg ClausenHead of MLRODanske BankDenmark

Mara WesselingPresidentWES ConsultingFrance

THANK YOU TO OUR SPONSORS

Diamond

Platinum

Become a sponsor of Europe’s largest AML conference, and gain access to over 500 Anti-Financial Crime decision makers.

For a sponsor/exhibitor prospectus, or if you have any questions, please contact:

Andrea Winter, Global Sponsorship and Advertising Director+1 917 214 6875 | [email protected]

EXHIBITORSEXHIBITION HALL OPEN: DAY ONE 07:30 – 18:30 | DAY TWO 07:25 – 15:05

3 WAYS TO REGISTERwww.acamsconferences.org/europe [email protected] +44 20 3755 7400

CONFERENCE VENUERAI Amsterdam, Europaplein 2-22 1078 GZ, Amsterdam, Netherlandswww.rai.nl/en

HOTEL ACCOMMODATIONA block of rooms has been reserved at the Novotel Amsterdam City for conference attendees. Please visit www.acamsconferences.org/europe/#hotel for details on how to book.

PRICING & DISCOUNTS

Save $250DISCOUNTED PRICE UNTIL 16 MARCH 2018

Main Conference OnlyMember $1,585Non-Member $1,785

Main Conference + 1 Workshop Member $1,735Non-Member $1,935

Main Conference + 2 Workshops Member $1,810Non-Member $2,010

Save $150DISCOUNTED PRICE UNTIL 20 APRIL 2018


Main Conference + 1 WorkshopMember $1,835Non-Member $2,035

Main Conference + 2 WorkshopsMember $1,910Non-Member $2,110

Standard Price


Main Conference + 1 WorkshopMember $1,985Non-Member $2,185

Main Conference + 2 WorkshopsMember $2,060Non-Member $2,260

Non-Public Sector Rates

Member $1,335Non-Member $1,535

Public Sector Rates

Public sector delegates can register for pre-conference workshops free of charge.

#ACAMSEurope#AMLHotspot

mastering the new era of european...

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