By PAUL O’DONOGHUE, Senior Correspondent
NTT DATA Europe & LATAM and Brighter Consultancy, two of the world’s leading anti-fincrime companies, have been confirmed as the headline sponsors for the 2025 ‘European Anti-Financial Crime Summit’.
NTT DATA is one of the world’s largest IT and consulting companies, with $30 billion in global revenue. Brighter Consultancy is a prominent professional services firm, headquartered in the UK.
AML Intelligence today confirmed that the two companies are the platinum partner of the European AFC Summit, taking place in Dublin on May 7 next.
Tickets for the event are available [HERE].
The news comes as NTT DATA and Brighter announced they will offer new anti-fincrime products. These services include sanctions screening, transaction monitoring and compliance reviews.
“As the fight against financial crime becomes increasingly complex, this partnership highlights our shared commitment to innovation, compliance, and collaboration across the sector,” AML Intelligence, publisher of this website, said.
“Join us in Dublin this May 7 as we bring together leading voices from global banks, regulators, law enforcement, and technology innovators for a day of thought leadership, networking, and actionable insight.”
NTT DATA and Brighter to sponsor EAFCS
The European Anti-Financial Crime Summit (EAFCS2025) will see some 700+ leaders in banking, fintech, gaming and compliance gather with regulators and law enforcement chiefs.
Key issues on the agenda include the establishment of the EU’s new AMLA watchdog, rapidly-shifting U.S. compliance requirements, PPPs and the latest in technology and artificial intelligence.
Stephen Rae, AML Intelligence co-founder and Chair, said: “The topics have been chosen to equip FCC departments with the knowledge and network to do their job more effectively.”
The Opening Address will be delivered by AMLA Chair Bruna Szego and also features Eurogroup President Paschal Donohoe, Europol Executive Director Catherine De Bolle and FATF Vice President Jeremy Weil.
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