London, UK

Jun 1-2, 2017  •  Events

Meet face-to-face with over 500 influential global anti-financial crime professionals, policy makers, regulators and government officials next summer in London during our 13th Annual Conference.

This two-day intensive learning event gives attendees an up-to-date briefing on emerging AML and CTF trends, analysis of the latest prevention techniques and a practical understanding of new regulatory requirements. You won’t want to miss it.


Topics

  • Gain practical insight into the changing regulatory landscape for anti-financial crime across Europe and internationally
  • Prepare for the transitional steps needed to implement both the 4AMLD requirements, associated Directive measures designed to combat AML, CTF, bribery and corruption and tax evasion
  • Develop pragmatic strategic steps towards the effective transformation of existing anti-financial crime policies, procedures and controls across all three lines of defence in your organisation.
Learn More