Join 500+ Anti-Financial Crime professionals for the biggest AML Conference in Europe. Learn about 5AMLD, Sanctions, RegTech and more

30 May thru 1 Jun 2018

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.

Topics include GDPR, 5AMLD, Anti-Bribery & Corruption, Tax Evasion and Sanctions. There is also a big focus on technology with sessions about RegTech (and KYC/CDD implications), FinTech and Cybercrime.

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General information

RAI Amsterdam

Opening hours

# Opening time Closing time
2018-05-30 08:00 - 16:00
2018-05-31 07:30 - 18:30
2018-06-01 07:25 - 16:15

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