Expert.ai and Protiviti at ACAMS – THE ASSEMBLY EUROPE 2026
Frankfurt am Main | May 12-13, 2026
Expert.ai will be present at one of Europe’s most authoritative events dedicated to Anti-Financial Crime compliance, alongside technology partner Protiviti.
Meet our team of specialists, connect with leading regulators, and engage with AFC practitioners to gain in-depth insights into the latest AML developments shaping the European compliance landscape.nt in Frankfurt am Main with our partner Protiviti!
Book a meeting with our team to share experiences, discuss your organisation’s specific challenges, and explore how we can support your compliance journey.
“Data: Driving Anti Financial Crime” Protiviti Power Hour | May 13 · 2:10 PM
Data is fundamentally transforming the way organisations approach financial crime prevention. In this session, Protiviti’s experts will examine the evolving role of data within AFC frameworks, offering a combined industry and advisory perspective on the most critical operational challenges organisations face today.
Key themes will include:
- Forward-looking insights for the evolution of AFC frameworks
- The strategic role of data in modern AML and AFC operations
- Operational challenges in an increasingly data-driven compliance environment
Join Protiviti and Expert.ai to discover how we address real AFC & Compliance challenges
As the volume and complexity of industry regulations continue to grow, compliance professionals across banks, financial institutions, insurance companies, and other regulated sectors face increasing pressure. In this evolving landscape, Protiviti stands out through its deep expertise in the banking, financial services, and insurance industries, helping organizations effectively navigate the growing challenge of managing both external regulatory changes and internal compliance activities. With supervisory scrutiny intensifying and the consequences of non-compliance becoming more severe, including significant sanctions, having a trusted, experienced partner is more critical than ever.
To meet these demands, Protiviti and Expert.ai have launched RegCMTech, an innovative offering that combines Protiviti’s extensive regulatory compliance and sector-specific advisory experience with Expert.ai’s unique technological approach to automating regulatory monitoring and managing related changes through AI-powered solutions. Designed specifically for the highly dynamic regulatory environments of banks, financial intermediaries, and insurance companies, RegCMTech delivers tailored solutions that enhance operational efficiency while enabling compliance teams to focus on higher-value strategic research and decision-making activities.
Benefits of the solution include:
• Faster identification of relevant regulatory updates
• Reduced operational errors
• Enhanced impact and gap analysis
• Improved quality of regulatory reporting and decision-making
Learn how RegCMTech, powered by Protiviti’s regulatory expertise and Expert.ai’s advanced AI capabilities, monitors regulatory and legal changes and assesses their impact on your business.
