Meet face-to-face with some of the world's leading financial executives and government officials next spring in London during the 12th Annual Conference. This two-day non-stop learning event provides key insight into emerging money laundering and financial crime threats, the latest prevention techniques and a practical understanding of new regulatory requirements – with a look forward at compliance demands soon underway.
Sit in on panel discussions and walk away with strategies for tackling the challenges facing your institution including the implementation of the EU 4th Directive, international sanctions developments, cybercrime, terrorist financing and a wide spectrum of other AML-related concerns. Plus, join us a day before the main conference to enhance your learning experience with deep dive workshops or the FREE CAMS examination seminar.
For more information you can visit the website of the AML & Financial Crime Europe Conference.
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