Compliance Strategies for a Rapidly Changing Regulatory Landscape
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.
FATF Forum just added to the programme
Don't miss presentations from FATF Executive Secretary, David Lewis, and former FATF Executive Secretary, Rick McDonell
Connect with more than 500 like-minded peers from across the region and develop a network in which you can exchange information and share ideas well after the conference.
- Credit Unions
- Financial Services
- Insurance Companies
- Law Enforcement
- Securities/Investment Firms
- Software/Technology Vendors
Implementing comprehensive FinTech compliance oversight
Defending against financial crime proceeds
Analysing case studies for effective risk management insights
Scrutinise emerging compliance trends for strategic forward planning
Compliance strategies for sanctions, EU 4th Directive and tax evasion prevention
Broad Sanctuary, Westminster
London SW1P 3E
A block of rooms at the Park Plaza Westminster Bridge has been reserved at a discounted rate for this event. The last day to reserve rooms at the group rate is 10 April or until the room block is sold out. Due to the high demand for rooms, we recommend that you book your room reservation as early as possible.