UNLOCK THE FUTURE OF AML
Protiviti are proud to be sponsoring the ACAMS 14th Annual & Financial Conference in Europe
Protiviti will be in Amsterdam on 31st May and 1st June for the Money 2020 Europe.
As digitisation is transforming businesses throughout the world. Protiviti helps companies make the promise of digital transformation a reality. We work collaboratively with you to create a deep understanding of the risks and opportunities presented by new emerging technologies and think creatively about how you can use these technologies to improve business performance.
Come and speak to our digital team at our Protiviti stand.
Date: 31st May to 1 June 2018
Venue: The Rai, Amsterdam, The Netherlands (view map)
Read our Insights
The core members of Protiviti’s AML Practice are former financial institution regulators, financial institution compliance officers, fraud and forensic specialists, technology experts, and individuals with hands-on experience working in financial institutions of all types. They have considerable experience advising institutions of all types on the design and implementation of their AML/CFT Compliance Programs, conducting independent tests of AML/CFT Compliance Program effectiveness and conducting money laundering investigations.