ACAMS 16th Annual AML & Anti-Financial Crime Conference 2020 | ACAMS | 8 June 2020 | Frankfurt Marriott Hotel, Hamburger Allee 2, 60486 Frankfurt am Main, Germany

In 2020, the European Conference comes to Frankfurt
Home to the European Central Bank, Frankfurt is a main finance hub and Germany’s financial centre. Where better than, to explore this year’s theme New Money, New Crime.

Why attend:
• Thought leadership at every level
• Expand your network
• Create your vision

The 2019 conference saw over 700 of the most senior AFC professionals attend. Some of these attendees included:

• Chief AML Officer
• Chief Compliance Officer
• Chief Digital Officer
• Chief Operating Officer
• Compliance Manager
• Defence Lawyer
• Deputy General Director
• Deputy Head Financial Stability
• Financial Economic Crime Consultant
• Forensic Manager
• Group Compliance Officer
• Head of AML, CTF and Sanctions
• Head of AML/CTF Team
• Head of AML/Compliance Division
• Head of Central Financial Security
• Head of Client Intelligence Unit
• Head of Correspondent Relationships
• Head of Financial Crime and Cybersecurity
• Head of Financial Crime Operations
• Head of Legal and Compliance
• Head of Regulatory Compliance
• Managing Director
• SAR Investigator
• Senior Audit Manager
• Senior Internal Auditor
• Senior Monitoring Officer
• Vice President, Financial Crime Risk Management
• Vice President, Global Payments
• Vice President, Global Compliance

From a wide range of sectors:
• Accounting Firms
• Casinos
• Consulting Firms
• Financial Institutions
• Fintechs
• Insurance Companies
• Law Enforcement
• Law Firms
• Money Services Businesses
• Regtechs
• Regulators
• Securities/Investment Firms
• Software/Technology Providers
• Think Tanks
• Universities
• Virtual Asset Service Providers