ERREMME BUSINESS ADVISORS

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#ACAMSEurope 2023 – A global gathering of financial crime fighters

Date

#ACAMSEurope convened on May 23-24, 2023, as one of the world’s largest gathering of financial crime fighters. It was an opportunity to network in Dublin; dive into complex AFC issues, including the lingering effects of Brexit, emerging risks and opportunities in the FinTech sector and how the quickly expanding cryptoverse also required unprecedented responses.

In order to stay on top of the latest global developments within this sphere, Erremme Business Advisors sent its representative, Luana Demicoli, the company’s Compliance Assistant, to ACAMSEurope to further enhance her knowledge and skills and assist the company in staying ahead of financial crime threats.

Luana described her experience in Dublin, “I was grateful to attend this conference as I learned more on financial crime topics. This helps me gain more knowledge on how to use KYC/CDD in order to expose financial criminal activity. The best part was meeting the ACAMS European partners, where we all shared our experiences and strategies.

This event helped me to connect with other AML/CFT professionals, whereby we all shared our experiences with regard to AML implementation within our respective companies.

Overall, this was a wonderful experience, and I am grateful to Erremme Business Advisors for providing me with this opportunity.”

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