EVENTS

Join Neterium at AMLP’s 19th Annual European AML & Financial Crime Conference

We’re excited to be part of the AMLP’s 19th Annual European AML & Financial Crime Conference: A Global Outlook, taking place on 10–11 November 2025 at the prestigious Merchant Taylors’ Hall in London.

This premier forum brings together key voices from the FATF, European Commission, MONEYVAL, Egmont Group, Europol, FIUs, regulatory bodies, and industry leaders to deliver crucial updates, global perspectives, and practical insights you won't want to miss.

Meet us there Henry O’Hara, Business Development Manager and Soundoss Hamza, Account Executive, will be attending and are eager to connect. Discover how our next-generation screening infrastructure is empowering financial institutions to stay ahead of evolving compliance challenges.

Let’s Talk Interested in learning more or booking a meeting during the conference? Contact us at sales@neterium.io We’d love to hear from you.

Après trois éditions couronnées de succès à Londres, Paris et Bruxelles, l’événement phare de Neterium, le Sanctions Summit, revient à Paris pour une deuxième édition.

Cet événement exclusif entièrement dédié aux sanctions et au screening des listes de surveillance se tiendra le mardi 18 novembre 2025, dans un lieu prestigieux du 8ᵉ arrondissement de Paris.

Sur invitation uniquement, le Paris Sanctions Summit 2025 réunira les experts des plus grandes institutions financières et Fintechs pour une matinée.

Le programme comprendra deux panels suivis d’un déjeuner de networking

• Panel 1 : Paiements : un monde en pleine évolution et ses impacts sur le screening
• Panel 2 : L’IA dans le screening : innovation majeure ou fausse promesse ?

Événement sélectif, quelques places sur invitation sont encore disponibles. Intéressé(e) ? Écrivez-nous à SanctionsSummit@neterium.io

In today’s fast-evolving financial crime landscape, risk and compliance professionals face growing pressure to meet regulatory obligations while maintaining operational efficiency. Operational, technological, and data-quality challenges now pose some of the biggest risks in screening.

Join Pascal Aerens, Co-Founder and CPO of Neterium, and other industry leaders at an LSEG Global Webinar to explore the future of risk screening and sanctions compliance. Gain exclusive insights from LSEG’s global survey of 850 senior risk leaders across financial services.

When EMEA / Americas: Wednesday, 19 November — 3:00 PM GMT | 10:00 AM ET APAC: Thursday, 20 November — 10:00 AM SGT

Where Online Webinar

Guest Speakers

• Pascal Aerens, Co-Founder & Chief Product Officer, Neterium
• Teodora Christova, Global Partner Director, Risk Intelligence, LSEG
• Emma Birchenough-Dwyer, Partner, Consulting, EY
• David Shepherd, Head of Market Planning – Screening, LSEG

Key Discussion Topics

• Insights from 850+ global risk and compliance leaders on the growing demand for real-time risk intelligence and automation.
• Emerging trends, challenges, and opportunities in compliance and screening.
• How technology and data ecosystems are driving the shift to real-time risk management.
• Practical strategies for building agile, resilient tools to meet real-time data demands.

Don’t miss this opportunity to learn how leading institutions are transforming their compliance operations.

REGISTER NOW