Protiviti @ACAMS 2025 Navigating the future of Anti-Financial Crime: Innovation, Regulation & Risk Management Protiviti France Protiviti Germany Protiviti Italy Protiviti The Netherlands Protiviti UK Europe is taking a major step in enhancing its AML framework. ACAMS Assembly Europe 2025 (May 13–14) 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 2025 Booth N. 50May 13 & 14, 2025CNIT Forest2 Place de la Défense,92092 Puteaux, France View event details Protiviti Power Hour Session May 14th – from 11:40 to 12:30Navigating the future of Anti-Financial Crime:Innovation, Regulation & Risk Management Protiviti’s European Financial Crime Compliance Capabilities Protiviti offers a multi-dimensional set of solutions to help your organisation efficiently fight financial crime while focusing on Innovation, Regulation & Risk Management. We support your teams to keep up with regulations, improve siloed infrastructure & poor data quality, and reduce manual intensive processes. We leverage our proven solutions to help our clients more effectively and efficiently manage their financial crime risks. Read more Identification of Countries at Higher Risk of Circumvention Overview of a proposed methodology for the analysis of circumvention risk countries with reference to the measures imposed against Russia and Belarus as a result of the offensive mounted against Ukraine. Read more Contacts Image Arnaud FloquetProtiviti France Cornelia TomczakProtiviti Germany Francesco MoniniProtiviti Italy Owen StrijlandProtiviti The Netherlands Christine ReismanProtiviti UK Featured insights SURVEY 2025 Report on Top Risks Read Protiviti's Top Risks Report 2025 covering executives' views on emerging risks related to AI, cyber threats, talent management, and economic shifts. WHITEPAPER Sanctions Risk Assessment: A Key Risk Management Tool Faced with the growing complexity of the geopolitical landscape, governments have been using financial sanctions increasingly as foreign policy tools to respond to developments as wide ranging as regional conflicts and wars, terrorism, and human... WHITEPAPER Sanctions and Export Controls: The Current and Future Landscape for Global Financial Institutions 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... INSIGHTS PAPER Top compliance challenges facing the technology industry in 2025 In the fast-paced world of technology, both regulators and companies face challenges applying existing laws to new and rapid developments. Given the high stakes of non-compliance, which may lead to business restrictions, technology companies’ senior... PODCAST Podcast | Advantages of Greater Legal and Compliance Collaboration 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 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 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
