WHO WILL YOU MEET?
Senior decision-makers attended from financial service firms, banks, and corporates
Executive Directors, Heads of Compliance, Heads of Financial Crime, Heads of Legal, General Counsel, Business Integrity Executives, DMLROs, MLROs, Chief Risk Officers
Hours of high-level content, packed with meaningful insights from excellent speakers, making you more successful at exceeding your regulatory requirements and solving your compliance challenges
2024's AML & ABC Forum:
- AML & ABC Regulatory & Enforcement Update
- The Economic Crime and Corporate Transparency Act: Navigating the ‘Identification Doctrine'
- Sanctions: Safeguarding Against Circumvention of Financial Sanctions and Export Control Risks
- Leveraging Artificial Intelligence and Machine Learning as Part of an AML Strategy
BECOME AN EVENT PARTNER AND RAISE YOUR FIRM'S PROFILE WITHIN THE AML & ABC FORUM SPACE...
As an event sponsorship or exhibition partner, we can help you forge new business relationships, share your experiences and position yourself as the go-to firm!
Through understanding your business objectives and requirements, we can tailor a solution to suit your strategy and budget. Don't miss your chance to get involved!
For a bespoke package, contact Hannah Burridge at Hannah.Burridge@informa.com or call: +44 (0)20 8052 0470.
MLRO and AML/KYC Leader
Nordea Investment Funds S.A.
Very interesting and thought provoking. A conference that fully equips you for the challenges ahead.