HEAD of the United States’?IRS Criminal Investigation-(IRS-CI)?Jim Lee is to speak at the ‘European Anti-Financial Crime Summit 2024 in Dublin on May

HEAD of the United States’?IRS Criminal Investigation-(IRS-CI)?Jim Lee is to speak at the ‘European Anti-Financial Crime Summit 2024 in Dublin on May 16. Chief Lee is one of the most senior federal law enforcement leaders in the US, overseeing complex financial crime investigations and international inquiries. He is responsible for overseeing a worldwide staff of nearly 2,900 IRS-CI employees, including 2,000 special agents in 21 Field Offices and 11 countries who investigate money laundering, terror financing, tax, corruption, cyber, ID theft and narcotics crimes.

Early Bird Discount - 25%?

Earlier this month Chief Lee received the 2023 Presidential Rank Award as a Distinguished Executive (SES) Recipient from President Joe Biden. The award is among the most esteemed recognitions in career civil service.

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The ‘European Anti-Financial Crime Summit 2024’ is one of the leading AFC gatherings within the EU/UK annually.

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Invoicing Options Available. Contact James Treacy for further details: [email protected]

The 2023 event was attended by 450 senior AFC professionals, regulators, professional services providers and law enforcement. The 2024 is set to take place on May 16 at the RDS Convention Centre in central Dublin.

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We hope you can join us and over 500 delegates for this highly anticipated summit where you can meet old friends and colleagues and build your network of fellow financial crime fighters.

Team Building Packages to EAFCS24. To help build a crack AFC team, We at AML Intelligence are offering special Group Discounts to attend the European Anti-Financial Crime Summit 2024 in Dublin on May 16th. Contact James Treacy for further information; [email protected]

Your team will hear from 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

Early Bird Discount - 25%?

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You can book your ticket here

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I look forward to seeing you there.

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Best regards

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James Treacy

CEO & Co-Founder

AML Intelligence

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