Event: European Anti-Financial Crime Summit 2025

On 7 May, our team in Dublin for the European Anti-Financial Crime Summit 2025 – a key date in the AFC calendar, and we’re extremely proud to announce that Steve Hancock will be speaking. He joins the expert panel discussion “FinCrime Trends – Sanctions, Tariffs and TBML”. Steve is excited to contribute, and share insights from AML Analytics’ work with regulators and financial institutions around the world.

From regulatory shifts across Europe and the UK to the growing role of AI in compliance, the day promises insight from some of the most influential voices in financial crime prevention.

RDS Convention Centre, Dublin 7 May 2025 9am start (with networking and breakfast events from 7:30am) We’re looking forward to catching up with peers in banking, fintech, crypto, gaming, regulation and enforcement.

If you’re also attending, let us know – we would love to connect. Find out more: https://buff.ly/xNPzKiz