With our AML Europe Event, we aim to bring together AML/KYC leaders together on a European level, encourage knowledge sharing and the exchange of best practices. Therefore, to ensure diversity, we work with a maximum of 2 representatives from the same financial institution.

By doing this, we hope to add value in the deepening of cooperation between these leaders in the AML domain, among other things, by facilitating the forming of new relationships and to deepen existing relationships.

The program will feature a combination of influential speakers and roundtable discussions focused on a variety of topics. Please see the program below. To encourage open discussions, the Chatham House Rule applies.