Eurogroup President Paschal Donohoe to officially open ‘European Anti-Financial Crime Summit 2024’ on May 16. Book your early bird ticket today

EUROGROUP President Paschal Donohoe is to officially open ‘European Anti-Financial Crime Summit 2024’ taking place in Dublin on May 16 next, it was announced today.

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Mr Donohoe is president of the Finance Ministers grouping across the Eurozone and one of the most influential figures in the EU economy.

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He joins a stellar line-up of speakers from across the EU, UK and US who will discuss the most topical issues facing Chief Compliance Officers, #MLROs, #FCC and #AFC teams in Banking, Fintech, FSIs and Gaming.

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The four main plenary sessions at EAFCS2024 will discuss:

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• 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

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This year’s summit will hear from the leading global speakers on these topics.

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Confirmed speakers include leading Chief Compliance Officers, MLROs and Sanctions experts.

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The conference will also hear from regulators and international law enforcement.

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Among our early announcement speakers are:

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• Jim Lee , Chief, Internal Revenue Service - Criminal Investigations (IRS-CI), United States
• Dr Marcus Pleyer , DDG German Finance Ministry, Project Officer for Germany’s new Fincrime Agency, former President, FATF
• Artie McConnell , Assistant US Attorney, Eastern District of New York; Deputy Chief, National Security and Cybercrime Section

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The 2023 Summit was described as “the event of the year” by former FATF President Dr Marcus Pleyer. Don’t miss this year’s summit – with more speakers and bigger venue.

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This is an unmissable event for FCC and AFC teams in banking, finance and gaming. Ticket prices go up next month. Book your early bird ticket today here:

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