Challenging Accepted Notions of Compliance
Building on 10 years of success, this two-day regional conference offers thought-provoking learning sessions, compelling keynote presentations and a wealth of networking opportunities for professionals in the field of anti-money laundering, counter-terrorist financing and financial crime detection and prevention.
Join us on 29-30 May to gain insight into the rise of AML/CTF expectations and walk away with the knowledge, tools and resources to prepare your institution to meet these complex challenges.
Arrive a day early to participate in pre-conference workshops. These hands-on sessions facilitate open peer discussions and idea exchange on practical approaches to address critical challenges.
Register now to lock in the US$200 early registration discount for Europe's most respected AML/CTF and financial crime professional development conference and:
Our expert training team and task force members are currently refining the programme.