ANNOUNCEMENT: Eurogroup President Paschal Donohoe will officially open ‘European Anti-Financial Crime Summit 2024’ on May 16 joining a stellar line-up

ANNOUNCEMENT: Eurogroup President Paschal Donohoe will officially open ‘European Anti-Financial Crime Summit 2024’ on May 16 joining a stellar line-up of speakers from across the EU, UK and US who will discuss the most topical issues facing Chief Compliance Officers, MLRO’s, FCC and AFC teams in Banking, Fintech, FSIs and Gaming.

Register today.

MEET OUR SPEAKERS:

Raluca Prun?, Head of Financial Crime Unit, DG FISMA, European Commission

Paschal Donohoe, Eurogroup President, Minister for Public Expenditure, National Development Plan Delivery and Reform

Jim Lee, Chief, IRS Criminal Investigation, US Internal Revenue Service

Dr. Marcus Pleyer, Deputy Director General,German Federal Ministry of Finance & Former FATF President

Aamir Hanif, Regional Vice President, AML Compliance for EU / CIS / Africa for Western Union

Aaron Elliot-Gross, Global Director of Product Compliance Wise

Linda Hamilton, Head of Organised Crime at HM Revenue & CustomsComplex Investigations SpecialistLawyer

Seána Cunningham, Director of Enforcement and Anti-Money Laundering, Central Bank of Ireland.

Jaap van der Molen, Managing Director, Head Detecting Financing Crime, ABN AMRO Bank

Artie McConnell, Assistant US Attorney Eastern District of New York, Deputy Chief National Security and Cybercrime Section DOJ

Dr Liliya Gelemerova, Financial Investigations Programme Lead, The Organization for Security and Co-operation in Europe (OSCE)

Tarana Baghirova, Head of UK Financial SecurityCrédit Agricole CIB, MLRO

Siobhain Ivers, Director of Global Compliance, Etsy

Michael Gubbins, Detective Chief Superintendent, Chief Bureau Officer of the Criminal Assets Bureau (CAB)

Lauren Kohr, PPPs Lead IRS-Criminal Investigations

Suzanne Gunn, Head of Economic, Transnational, and Organised Crime Policy

Department of Justice

Carol Lawton, Head of Financial Crime, AIB

Stephen Rae, AML Intelligence Publisher

Colum Lyons, CEO, ID-Pal

Karyn Kenny, Attorney Advisor, U.S. Department of Justice

Sarah Beth Felix, CEO at Palmera Consulting, Co-Founder and Chief AML Officer at Acceleron Bank, Co-Founder at Hyper-S Research

Danny McCoy, CEO, Ibec

Karen Bissett Head of Financial Crime Compliance and MLRO for the Bank of Ireland

Phillip Bugeja, Professional specialising in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) IGA Group Ltd

Paul Coady, Founder & Managing Director, ComplianceLnD

Neil Giles, Director of Intelligence, STOP THE TRAFFIK Group, President, Traffik Analysis Hub

Jackie King, Executive Director, Ibec Global

Pat Lordan, Former Head of the Garda National Economic Crime Bureau including the Irish Financial Intelligence Unit, Ireland

Tony Cahalan, Head of AML Transformation, Central Bank of Ireland

Ilze Znoti?a, Former Director, FIU Latvia, AML Intelligence Columnist

James Treacy, CEO and Co-Founder AML Intelligence

The four main Plenary sessions at EAFCS2024 will discuss:

• The Effect of Europe’s new AML regulations and the Impact of AMLA
• Understanding the Role of AI & Machine Learning in Detecting FinCrime; the Impact on Data Privacy
• Public Private Partnerships in Fighting Financial Crime
• Sanctions – Staying Ahead and Best Practice

Working lunch and coffee breaks are included. Delegates are also invited to attend the Networking Reception in the intimate surroundings of the RDS Library on the evening of May 16.

Delegates are drawn from across the globe and include leading Chief Compliance Officers, MLROs and Sanctions teams from right across the FSI, Banking, Fintech, Technology, Regulators and International Law Enforcement. There is still an opportunity to avail of the Early Bird ticket price. REGISTER HERE:

I look forward to seeing you this year. Register Today.

Best regards

James Treacy

CEO & Co-Founder

AML Intelligence

CPD HOURS AVAILABLE