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Verify on official websiteAfter years of planning, European nations have taken significant new steps to better protect their economies from illicit financial activity. Join our expert speakers for a deep dive into these recent developments, including aligning with the EU’s Single Rulebook standards and getting a grasp on how the AMLA is reshaping compliance. Additionally, this year’s program will explore AI-driven threats and defences, the Digital Euro, virtual underground banking, and strategies to combat fraud and sanc
Tuesday, May 12, 2026 - Wednesday, May 13, 2026
Frankfurt, Germany
From USD 1495 - 2195
After years of planning, European nations have taken significant new steps to better protect their economies from illicit financial activity. Join our expert speakers for a deep dive into these recent developments, including aligning with the EU’s Single Rulebook standards and getting a grasp on how the AMLA is reshaping compliance. Additionally, this year’s program will explore AI-driven threats and defences, the Digital Euro, virtual underground banking, and strategies to combat fraud and sanc
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Request a DemoOr start free trial →The Assembly Europe takes place on Tuesday, May 12, 2026 to Wednesday, May 13, 2026 in Frankfurt. All times are in UTC.
Tickets for The Assembly Europe start from USD 1495 up to USD 2195.
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