Protiviti @ACAMS 2025

Navigating the future of Anti-Financial Crime: Innovation, Regulation & Risk Management

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. 50

May 13 & 14, 2025

CNIT Forest
2 Place de la Défense,
92092 Puteaux, France

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Protiviti Power Hour Session

May 14th – from 11:40 to 12:30

Navigating 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.

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.