The European Anti-Financial Crime Summit takes place at the RDS in Dublin, bringing together senior professionals from across compliance, risk, regulation, and law enforcement. This influential event focuses on the evolving challenges facing organisations as they work to combat financial crime across Europe and beyond.
The summit programme features expert-led keynote sessions, panel discussions, and case studies addressing critical topics such as anti-money laundering, fraud prevention, cybercrime, sanctions, and regulatory compliance. Attendees will gain insight into emerging threats, regulatory expectations, and practical strategies for strengthening governance and control frameworks in an increasingly complex financial environment.
Designed to encourage collaboration and knowledge sharing, the event offers valuable networking opportunities with industry peers, regulators, and solution providers. Hosted at the RDS, the summit combines thought leadership with practical guidance, making it an essential date for professionals committed to safeguarding financial systems and staying ahead of regulatory and criminal developments.


