The European Anti-Financial Crime Summit is taking place on May 25 next in-person at the Royal Dublin Society in Dublin, Ireland. See you there!

Happy May Day????????,

The European Anti-Financial Crime Summit is taking place on May 25 next in-person at the Royal Dublin Society in Dublin, Ireland. It’s set to be the stand-out AFC event of 2023.

As a subscriber to the AML Intelligence Newsletter, you are eligible for a 30% discount when you apply this discount code;??EAFCS30OFF.

This unmissable conference will feature regulators, policymakers, industry leaders and law enforcement chiefs. Leading speakers including;

• Paschal Donohue, Eurogroup President
• Dr Marcus Pleyer , Deputy DG of the German finance ministry and former President of FATF
• Karyn K. , AML Prosecutor, US Department of Justice; AML in the Metaverse SME
• Guillaume Valette Valla Vallette-Valla, Head of TRACFIN, French Financial Intelligence Unit
• Seana Cunningham , Director of Enforcement & AML, Central Bank of Ireland
• Ilze Znotina , Global AFC expert, lawyer and former head of FIU, Latvia
• Michael McGrath, Finance Minister, Ireland
• Juraj Novocky, Prosecutor, European Public Prosecutors Office

Federica Taccogna , Managing Director, #Interpath Advisory

• Suzanne Gunn , Director of Criminal Enforcement at the Corporate Enforcement Authority (CEA)
• Det Chief Supt Pat Lordan , Commander, Garda National Economic Crime Bureau

Joerg Schmitt , Investigations Editor, #Suddeutsche Zeitung

• Brian McKenzie , Head of Financial Crime & MLRO, AIB Bank
• Claude Bocqueraz , Deputy Head, DG FISMA, European Commission
• Assistant Commissioner (rtd) John O’Driscoll, the police officer who led the sanctioning of the Kinahan Cartel
• Siobhan Ivers, Director of Global Compliance, Etsy
• Frank Cassidy, former prosecutor, Eurojust
• Danny McCoy , CEO, Ibec
• Kim Manchester , CEO, ManchesterCF
• Stephen Rae , Publisher, AML Intelligence
• James Treacy , CEO & Co-Founder, AML Intelligence

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4 CPD Hours Available for Delegates

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As an AML Intelligence member, you are eligible for a 30% discount when you apply this discount code;??EAFCS30OFF.

Best regards

James Treacy

CEO & Co-Founder

AML Intelligence