The Assembly Europe

After years of planning, European nations have taken significant new steps to better protect their economies from illicit financial activity. Join our expert speakers for a deep dive into these recent developments, including aligning with the EU’s Single Rulebook standards and getting a grasp on how the AMLA is reshaping compliance. Additionally, this year’s program will explore AI-driven threats and defences, the Digital Euro, virtual underground banking, and strategies to combat fraud and sanc