Protiviti @ACAMS 2026 Data: Driving Anti Financial Crime! Protiviti Germany Protiviti Italy Protiviti UK Protiviti France Protiviti The Netherlands Protiviti Switzerland Europe is taking a major step in enhancing its AML framework. Assembly Europe 2026 brings together industry leaders and regulators to discuss key developments, including the operational launch of AMLA, MiCA integration, FinTech compliance challenges, and evolving fraud and sanctions evasion tactics. Join us for expert insights and networking opportunities. Protiviti @ACAMS Booth B2May 12–13, 2026Frankfurt am Main, Germany Protiviti Power Hour Session May 13th – from 14:20 to 15:10"Data: Driving Anti Financial Crime!" Contacts Cornelia TomczakProtiviti Germany Francesco MoniniProtiviti Italy Christine ReismanProtiviti UK Arnaud FloquetProtiviti France Owen Roderik StrijlandProtiviti Netherlands Jonathan WyattProtiviti Switzerland Featured insights SURVEY Top Risks 2026: Perspektiven von Führungskräften & Wachstumschancen 9 Minuten Lesezeit Dieser zentrale Bericht für Vorstände und Führungskräfte zeigt die wichtigsten Risiken, Wachstumsstrategien und Innovationstrends für 2026. WHITEPAPER Sanctions and Export Controls: The Current and Future Landscape for Global Financial Institutions 11 Minuten Lesezeit For two years running, Protiviti has published a paper on the major sanction developments in the past year and our expectations for the coming year. We did this, in part, because the pace, scale and enforcement of economic sanctions reached... PODCAST Podcast | Advantages of Greater Legal and Compliance Collaboration 2 Minuten Lesezeit In a rapidly evolving regulatory landscape, the integration of compliance and legal functions has never been more crucial. In the latest installment of the Protiviti Legal Perspectives podcast series, podcast host Chad Volkert and Protiviti Managing... FLASH REPORT Trump 2.0: Possible Winners and Losers 18 Minuten Lesezeit President-elect Donald Trump will take office in January 2025 with Republican control of both the Senate and the House and with a conservative-leaning Supreme Court. The president-elect has moved quickly to appoint cabinet members, agency heads and... WHITEPAPER The Compliance Playbook: Navigating the Financial Services Industry’s Compliance Priorities in 2025 20 Minuten Lesezeit As we enter the new year, the financial services industry once again faces compliance risks that are increasingly diverse and complex. Previous Article Pagination Next Article
