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Past Conference , Frankfurt am Main, Germany

ACAMS Frankfurt

Be part of Europe’s anti-financial crime community to explore how AI is reshaping AML, compliance, and cross-border financial intelligence.

Conference details

  • Two-day conference from May 12–13 held in Frankfurt, bringing together compliance professionals, regulators, and financial crime experts.
  • Focus on key themes including AI-driven threats and defenses, EU regulatory developments, and cross-border intelligence sharing.
  • Features 60+ speakers and expert-led sessions on AMLA, MiCA, sanctions evasion, and evolving financial crime risks.
  • Designed for high-value collaboration between financial institutions, regulators, and law enforcement in a European context.

If you’re attending The Assembly Europe, we’d love to connect and exchange perspectives on how AI is shaping financial crime prevention across Europe.

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