ACAMS 13th Annual AML & Financial Crime Conference

ACAMS 13th Annual AML & Financial Crime Conference

This year ACAMS dynamic two-day programme (three including the pre-conference workshops) will consider these AML hot topics:

  • 4AMLD: Examine how others have successfully implemented the changes, and what lessons you can apply to your own organisation
  • CTF: Stay up-to-date on red flags, drivers and typologies of European terrorism
  • Sanctions: Find out if your sanctions strategy is covering all it should
  • CDD: Learn about the impact of streamlining your processes – the good, and the bad, and the surprising

Join regulators, compliance professionals and law enforcement experts in London this year - in the year of EU 4AMLD transposition, make sure you don’t miss out.

 

More information: 

To Register:

Click here.

 

Date
1 Jun 2017 to 2 Jun 2017
Time
09:00 AM to 05:30 PM BST
Location
United Kingdom
Event Type
Thursday, June 1, 2017 - 9:00am to Friday, June 2, 2017 - 5:30pm