European Anti-Financial Crime Summit (In Person)

In-Person Details

Date: Thursday 25th May 

Time: 08:55 - 5:30pm

CPD: 4 Hours LCI, FCI (Compliance), CFRCP, 2 Hours CFCP & 1 Hour CDPO

Venue: In-person at Royal Dublin Society, RDS, Merrion Road, Ballsbridge, Dublin 4, D04 AK83

Compliance Institute is delighted to be supporting The European Anti-Financial Crime Summit on May 25th! This in-person event takes place at the Royal Dublin Society and will feature regulators, policymakers, industry leaders and law enforcement chiefs. This summit is not to be missed and early booking is advised.


The summit’s Opening Address will be delivered by Eurogroup President Paschal Donohoe TD, Minister for Public Expenditure, Ireland.


Compliance Institute CEO, Michael Kavanagh, Siobhan Ivers, Director of Global Compliance Etsy, Chair of Compliance Institute's Fintech and Payments Working Group and Jason Palmer, Head of Financial Crime and MLRO, Pepper Financial Services Group and member of Compliance Institute Membership Committee will also join an exciting lineup of speakers on the day.


We are delighted to be able to offer Compliance Institute members a discounted rate of 30%! To avail of this discount when booking apply code: EAFCS30OFF


European AFC Summit

Date: 25th May 

Time: 08:55 - 5:30pm


The Compliance Institute's CPD Programme is designed specially to support the compliance professional in developing the skills and competences required to perform their role and is also a requirement to maintain your Compliance Institute designation. For more information on Compliance Institute designations, click here.

For a full list of our upcoming CPD events, click here.

25/05/2023 08:55 - 17:30
GMT Daylight Time