ACAMS 12th Annual AML & Financial Crime Conference – Europe

ACAMS 12th Annual AML & Financial Crime Conference – Europe

Meet face-to-face with some of the world’s leading financial executives and government officials next spring in London during the ACAMS 12th Annual AML & Financial Crime Conference – Europe. 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 Certified Anti-Money Laundering Specialists (CAMS) Examination Seminar. Visit amleurope.org for complete conference details.
Video Rating: / 5

Brian Caplen, editor of The Banker, discusses financial crime compliance with Tom Scampion, global risk analytics leader, Deloitte and Luc Meurant who is head of banking, markets and compliance services at Swift.

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