BY PAUL O’DONOGHUE, Senior Correspondent
‘EUROPEAN Anti-Financial Crime Summit 2025′ (EAFCS 2025), hosted by AML Intelligence, is set to return to Dublin on May 7 next, it’s been confirmed.
EAFCS is a key platform for top executives from banks, financial institutions, tech companies, regulators, and policymakers to discuss the most pressing issues in anti-financial crime.
The summit, which has become one of the most significant events on the European calendar, offers attendees the chance to hear from high-profile speakers and network with influential decision-makers in the field.
Registration is now open HERE.
This year’s event held in May attracted some 700 C-Suite and decision-maker attendees, underscoring the summit’s increasing importance for industry leaders and policymakers.
High-Profile Speakers
The summit has earned a reputation for attracting top-tier speakers from the industry, and the 2025 lineup promises to maintain that standard. The full list of speakers is set to be announced in the coming months – attendees can expect leaders from banking, financial services, regulatory bodies, and law enforcement.
The 2024 summit featured influential figures such as Eurogroup President Paschal Donohoe, who delivered the opening address, and former FATF President Dr. Marcus Pleyer.
Other notable speakers included Antoine Magnant, the director of French FIU TRACFIN Derville Rowland, Deputy Governor at the Central Bank of Ireland, and executives from companies such as Stripe, Wise, Moody’s and EY.
Cutting-Edge Discussions
In addition to keynote speeches, panel discussions at the 2025 summit will cover a broad range of topics, including the latest trends in AML, the use of AI and machine learning to combat financial crime, and the evolving regulatory landscape in Europe.
Previous editions have featured in-depth analysis of international financial crime cases, offering attendees insights into the challenges and opportunities facing the sector.
Growing Demand
The success of the 2024 summit, held at Dublin’s RDS Convention Centre, saw a record 650 professionals participate.
With numbers expected to increase to 900 for 2025, demand for tickets is likely to be higher than ever.
With the event expected to sell out quickly, those interested are encouraged to book their tickets as soon as possible at the following link.
Sponsorship Opportunities
With interest in the summit growing, companies interested in sponsoring or exhibiting at the 2025 event are encouraged to act fast.
Slots are filling up quickly, and prospective sponsors or exhibitors should contact James Treacy, AML Intelligence Managing Director, at jtreacy@amlintelligence.com for more information.
Follow us on:
Share this on:
We hope you enjoyed reading this article
If you would like unlimited access to AML Intelligence premium articles, newsletter delivered twice a week, access to our Global Bank Fines and Penalties database, free access to Boardroom Series events and much more, select one of our subscription options and become a subscriber!
