ACAMS - The Assembly Europe
ACAMS - The Assembly Europe takes place on 26–28 April 2027 at Allianz MiCo, Milan. It is organised by ACAMS, and B2DB lists 7 speakers and 30 sessions announced so far.
The Assembly Europe is an in-person ACAMS conference on anti-financial crime, held at Allianz MiCo in Milan on April 27–28, 2027, with optional pre-conference training workshops. The programme covers the shift in Europe's AFC framework from design to delivery, including AMLA, the Anti-Money Laundering Regulation and the Single Rulebook, MiCA, the European Digital Identity Wallet, AI governance, sanctions evasion and organised-crime threats across the Mediterranean.
Key facts
| Dates | 26–28 April 2027 (upcoming) |
|---|---|
| Venue | Allianz MiCo, Milan, Italy |
| Organiser | ACAMS |
| Series | ACAMS - The Assembly Europe |
| Speakers | 7 |
| Sessions | 30 |
| Official site | acams.org/en/events/the-assembly/the-assembly-europe |
Speakers (7)
Compiled from the published agenda; speakers can claim and verify their own entry.
- Kieran Beer Chief Analyst and Director of Editorial Content, ACAMS
- Fionnuala Jones Head of Compliance, Europe, Kraken
- Nadine Kari Director Global Anti Financial Crime - Group & German MLRO of N26 Bank SE and N26 SE, N26
- Monika Wieczorkowska Head of Financial Crime Compliance Group Compliance, Danske Bank
- Zanni Mauro Head of Group Audit International Activities, Intesa Sanpaolo
- John E. Smith Co-head, National Security Practice; Advisory Board, ACAMS, Morrison Foerster
- Nico Di Gabriele Senior Team Lead, European Central Bank
Agenda (30 sessions)
Day 1 — Monday 26 April 2027
- WORKSHOP A - Chasing the Truth: An Exercise on Uncovering Beneficial Ownership 09:00–12:00 · Pre-Conference Training
- WORKSHOP B - Fashion Fiasco: A Financial Crime Simulation 13:00–16:00 · Pre-Conference Training
Day 2 — Tuesday 27 April 2027
- Welcome Remarks 09:00–09:05
- Keynote Address With Q&A 09:05–09:35
- The Pulse Desk 09:35–09:40
- On Good Authority: A Regulatory Roundtable 09:40–10:40
- Smart Tech, Dirty Money: The Fight Against Digital Fraud 11:10–12:00
- New and Improved: Tuning Legacy Systems with AI 11:10–12:00
- Verified, not Vetted: KYC under eIDAS 2.0 13:00–13:50
- Ask Me Anything Change Is the Only Constant: Preparing for AMLA’s Technical Standards 13:00–13:50
- ACAMS TALK - The A7 Network: Intermediaries, Disguised Trade, and the Payments That Passed 14:20–15:10
- New Money, New Controls: Europe’s Digital Payment Future 14:20–15:10
- The New Geography of Risk: Sanctions Evasion in a Fragmented World 15:40–16:40
- The Pulse Desk 16:30–16:35
- Special Presentation 16:35–17:05
- Closing Remarks 17:05–17:10
Day 3 — Wednesday 28 April 2027
- Opening Remarks 09:00–09:05
- Keynote Remarks with Q&A 09:05–09:35
- The Pulse Desk 09:35–09:40
- Principal Perspectives: An Executive Roundtable 09:40–10:40
- Cosa Non Buona: How Italian Mafia Groups Move Their Money 11:10–12:00
- Lightning Round: Focus on Fraud 11:10–12:00
- Crypto Quest: MiCA, DeFi, and Your AML Program 13:00–13:50
- The ACAMS Great Debate: Whose Job Is It? AMLA, National Authorities, and Article 75 13:00–13:50
- Micro Learning - The New AML Playing Field: Real Estate, Football, and Beyond 14:10–15:00
- Effectively Yours: Beyond Suspicious Transaction Reporting 14:10–15:00
- Breaking News: ACAMS MLDC Presents the Latest Developments in AML/AFC 15:30–16:15
- Pulse Desk 16:15–16:20
- Special Presentation 16:20–16:45
- Closing Remarks 16:45–16:50 — Kieran Beer
Organisers, sponsors and partners
Organiser (1)
Source: the published agenda. See how B2DB compiles its records.