ACAMS 9th Annual AML & Financial Crime Conference - Europe

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Essential Financial Crime Prevention Intelligence

David Lewis, Head of Anti Money Laundering and Terrorist Finance Policy and Sanctions and Illicit Finance, HM Treasury

Pre-Conference Workshops 19 June 2013 | Main Conference 20-21 June 2013

ACAMS returns to Amsterdam in 2013 for its 9th Annual AML & Financial Crime Conference. We invite you to participate in this highly successful event—it is Europe's most extensive financial crime prevention forum where well-respected AML/CTF professionals and government officials from the region and around the globe offer insight on the latest intelligence.

You have the opportunity to engage with industry leaders on a number of crucial topics, including regulatory updates, the latest financial crime trends and proven strategies to fortify your institution's AML/CTF operations, to name a few. Plus, connect with and learn from senior-level peers from across the region during multiple networking events.

NOW AVAILABLE: agenda at-a-glance | programme | speakers

SAVE €100* by 22 May with VIP code WEB-100

*Register and pay by 22 May 2013, using VIP code WEB-100 to save €100 off the standard main conference price. Pre-conference workshops are not included in main conference pricing. Discounted rates are available for groups of 3 or more. Please contact Geoffrey Fone at gfone@acams.org or at +1 786.871.3021 for details. Discounts cannot be combined.