How to Overcome AML Operations Growing Pains Using Cutting-edge Technology? | Find Out at ACAMS Europe

During ACAMS Annual Europe Conference taking place 30 May – 1 June in Amsterdam, Matrix-IFS will participate in a panel session on the subject of AML Operations and how to fight growing pains using cutting-edge technology where we will share options to enhance performance by replacing limiting rule-based solutions with far more efficient intelligent solutions that operate within existing infrastructure.The panel will discuss combining Graph Analytics, AI/Machine Learning, and Scenario Authoring on big data to improve the quality of detection, prevention and reporting of financial crimes.

 “The entire compliance / AML industry, particularly Europe, is going through great changes, brought about by more available data, challenging regulations, a landscape influenced by geopolitics, and more aggressive sanctions. Regulations and enhanced scrutiny challenge the best ways to use data, while increasing the cost of compliance. Many institutions are underutilizing the potential within their existing systems.”

-Yair Samban, VP, Compliance and Fraud Services – EMEA

Who should attend?

The session is directed toward compliance professionals, including Chief Compliance Officers, heads of compliance programs, and technical and functional leads.

Where & When
ACAMS Europe 30 May – 1 June at the RAI Convention Centre in Amsterdam.

On Thursday 31 May, Matrix-IFS VP of Compliance and Fraud Services EMEA Yair Samban will be a panelist along with Oracle Global Solution Lead, Director, Financial Crime and Compliance Solution Consulting, Matthew Long, in the ACAMS AML Innovations session, Overcoming AML Operations’ Growing Pains Using Cutting-Edge Technology at 11:00.

During ACAMS Europe visit Matrix-IFS at Booth #39.

To schedule a meeting or for more information, contact: or visit:

Find out more

Please complete your details and we will contact you