By ALISHA HOULIHAN for AML Intelligence
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.
Mr Donohoe is president of the Finance Ministers grouping across the Eurozone and one of the most influential figures in the EU economy.
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.
The four main plenary sessions at EAFCS2024 will discuss:
- 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
This year’s summit will hear from the leading global speakers on these topics.
Confirmed speakers include leading Chief Compliance Officers, MLROs and Sanctions experts.
The conference will also hear from regulators and international law enforcement.
Among our early announcement speakers are:
- 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
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 a bigger venue.
Book your place today HERE: EUROPEAN ANTI-FINANCIAL CRIME SUMMIT 2024
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