6th Edition AML And Financial Crime

The GFMI 6th Edition AML And Financial Crime conference held in New York, NY on February 9 – 10, 2023 will bring together the foremost leaders in AML, Financial Crime, Fraud and Sanctions from leading Financial Institutions to deliver case studies that address the challenges and strategies for managing the ever-changing landscape within financial crime. There will be discussions into the importance of strong risk assessments and reporting strategies and the focus on the risks that cryptocurrency and sanctions are currently posing. This conference will also provide the opportunity to present the benefits of leveraging machine learning technologies within your programs to enhance transaction monitoring and case management.

PCN subscribers are entitled to $200 discount with discount code ‘ME_PCN’! For more information please contact Ria Kiayia, Digital Media and PR Marketing Executive at riak@global-fmi.com or visit the event website: https://bit.ly/3iVoZqd

Past events

2-4
June 2026

Amsterdam, The Netherlands

Money20/20 Europe

Money20/20 is the world’s largest fintech show, the essential global gathering where the entire financial ecosystem comes together and deals happen in real time – and you have until November 7th to secure your spot and save €1,200 before prices increase.

1
June 2026

Amsterdam, The Netherlands

Pre-Money20/20 Amsterdam

Pre-Money20/20 Amsterdam returns for its 3rd edition, bringing payments and fintech professionals together for networking and insights! Network with payments professionals, hear from industry leaders, and reconnect with the community ahead of Europe’s biggest fintech week.

19-20
May 2026

Amsterdam, The Netherlands

Stablecon EMEA

The largest global stablecoin conference is coming to Amsterdam this May!