We’re Sponsoring ACAMS Assembly Europe in Paris!
We are thrilled to announce that IMTF will be participating in The Assembly Europe 2025, hosted by ACAMS, on May 13-14, 2025, in Paris, France. This event will bring together industry leaders, top regulators, and anti-financial crime practitioners to discuss the latest developments in anti-money laundering (AML) and financial crime compliance.
About The Assembly Europe 2025
Europe is poised to enhance its AML framework significantly. After years of planning and legislative approvals, the region is ready to implement measures to protect its economy from existing and emerging threats. The Assembly Europe 2025 will feature in-depth analyses on topics such as:
- Implementation of the EU’s AML package, including the operational start of the Anti-Money Laundering Authority (AMLA) and its expected priorities.
- Integration of the Markets in Crypto-Assets (MiCA) regulation and approaches to regulating cryptocurrencies.
- Upcoming Financial Action Task Force (FATF) evaluations.
- Challenges associated with Banking as a Service (BaaS) and FinTech AML compliance.
- Issues related to information sharing, including Article 75, and staying abreast of the latest fraud and sanctions evasion schemes.
Attendees will gain insights and guidance on the latest global and regional AML developments impacting the European compliance community.
Visit Our Booth
We invite you to stop by our booth during the conference to learn how IMTF can help you fight financial crime more efficiently with our cutting-edge solution, Siron®One.
Siron®One offers a holistic approach to financial crime compliance, leveraging data and technology for real-time, AI-powered decision-making. It increases alert accuracy while reducing process complexity, enabling organizations to streamline their compliance operations for impactful results. With a focus on automation and low cost of ownership, Siron®One empowers financial institutions to combat financial crime with utmost efficiency and effectiveness.
Don’t miss this opportunity to connect with our experts and discover how Siron®One can transform your compliance operations. We look forward to seeing you in Paris!
For more information about The Assembly Europe 2025, visit the official event page.
