Driving Change in Financial Crime Prevention
EY is proud to support the European Anti-Financial Crime Summit 2025, taking place on Wednesday, 7th May at the RDS, Dublin. This flagship event brings together regulators, policymakers, law enforcement, and financial services professionals from across Europe to address the most pressing challenges in combatting financial crime.
Key Themes and Discussions
As financial crime grows in complexity, collaboration between the public and private sectors is more critical than ever. The summit will focus on:
Human Trafficking & Modern Slavery: Highlighting the role of financial institutions in detecting and disrupting exploitation.
The Future of Regulation: Insights on the EU’s evolving AML framework and the implications of AMLA.
Crypto & Digital Finance: Exploring the risks and opportunities presented by crypto assets and emerging technologies.
Sanctions & Geopolitics: Understanding the global impact of sanctions regimes and political instability on financial crime risk.
AI & Technology in Compliance: How innovation is reshaping fraud prevention, monitoring and investigation.
EY at the Summit
EY will be represented by Jenny Pattwell, Manuel Delgado Colmenero, and Patrick Craig, who will speak across a range of key panels during the day. Topics include regulatory reform, technological innovation, and the financial sector’s role in tackling human trafficking.
Why Attend?
The European Anti-Financial Crime Summit offers a valuable platform for leaders to collaborate, share insights, and strengthen Europe’s defences against financial crime. With a focus on actionable strategies and cross-sector solutions, it’s a must-attend for those working in compliance, regulation, and risk.
Join the Conversation
Follow the event and share your insights on LinkedIn using #EAFCS2025 #mindsmadeforFS #buildingabetterFSIreland.
