ACAMS Europe

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ACAMS Europe

 

UNLOCK THE FUTURE OF AML

Protiviti are proud to be sponsoring the ACAMS 14th Annual & Financial Conference in Europe

Protiviti will be in Amsterdam on 31st May and 1st June for the Money 2020 Europe.

As digitisation is transforming businesses throughout the world. Protiviti helps companies make the promise of digital transformation a reality. We work collaboratively with you to create a deep understanding of the risks and opportunities presented by new emerging technologies and think creatively about how you can use these technologies to improve business performance. 

Come and speak to our digital team at our Protiviti stand.

 

Date: 31st May to 1 June 2018

Venue: The Rai, Amsterdam, The Netherlands (view map)

            

Read our Insights

Fifth EU AML Directive
To adapt emerging threats facing the EU AML framework, 5AMLD aims to improve the existing preventative AML framework while increasing transparency of financial transactions.
 
Protiviti provides a wide variety of compliance programmes to meet ever changing regulatory requirements and resolve complex challenges in today's environment.
 
Unlock Your Guide to AML by getting to know about basic principles of money laundering and terrorist financing. 
 
Read this blog of "A Tale of Two Worlds – AML and GDPR" from Bernadine Reese.
 
Read this blog from Bernadine Reese focusing on the topic of the rapidly evolving financial sanctions regime in the UK.
 
This paper from Protiviti addresses some of the most common concerns regarding the UK Criminal Finances Act in a series of frequently asked questions.
bitcoin: the path to regulation
 
In this paper, Protiviti collaborated with Coinfloor to discuss the evolution of Bitcoin and recent impacts on the cryptocurrency industry from events all over the world.
RegTech on the Rise – A Protiviti Perspective Video Featuring Vishal Ranjane
 
Watch the video featuring Vishal Ranjane where he shares Protiviti's Perspective on the Regtech topic, and how it is redefining the processes as a whole.
Robotic Process Automation of the AML Alert Review Process
 
Firms expand resources and people to maintain and manage the level of risk exposure and compliance to BSA/AML requirements. Watch how RPA can solve the issue.
 
Get the summary of the briefing hosted by Protiviti and ACAMS for financial institutions titled “Post Panama Papers: Offshore Health Check for Financial Institutions”.
Validating Real-Time Sanctions Screening Systems: Critical Considerations
 
Our AML professionals and team of modeling experts help institutions perform robust, independent validations of their sanctions screening systems. 
 
Read this whitepaper to learn how the cost of noncompliance with know-your-customer (KYC) and other anti-money laundering (AML) regulations has entered into the billions of dollars.
PEP Perspectives: The REAL Risks
 
Find out the topics covered at Protiviti's breakfast briefing to discuss how financial institutions can re-think the traditional approach to PEP management by understanding the REAL risks of PEPs.  

 

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Read Protiviti's blog posts on Anti-money Laundering

ACAMS Europe 2018

Our Offerings

The core members of Protiviti’s AML Practice are former financial institution regulators, financial institution compliance officers, fraud and forensic specialists, technology experts, and individuals with hands-on experience working in financial institutions of all types. They have considerable experience advising institutions of all types on the design and implementation of their AML/CFT Compliance Programs, conducting independent tests of AML/CFT Compliance Program effectiveness and conducting money laundering investigations. 

Bernadine Reese
Bernadine Reese
Managing Director
+44.20.7024.7589
Linked
Matt Taylor, Protiviti
Matt Taylor
Managing Director
+44.20.7024.7517
Linked