21st Annual International AML & Financial Crime Conference | FICO TONBELLER
Hollywood, Florida, 04/11/2016

21st Annual International AML & Financial Crime Conference

This year's conference will equip you with the knowledge and skills for staying ahead of possible financial attacks on your institution while meeting new compliance demands.

Strategies for the New Era of Compliance Challenges
This year's conference will equip you with the knowledge and skills for staying ahead of possible financial attacks on your institution while meeting new compliance demands. Gain an international perspective into lessons learned from case studies and takeaway strategies for managing high-risk customers, confronting concerns of mobile payment systems, managing a multijurisdictional AML/CTF program, empowering the fight against human trafficking, among more than 40 other timely AML-related issues.

We are looking forward to discussing your individual requirements at ACAMS 21st Annual International AML & Financial Crime Conference.

More information on the website.

Contact

Olga Froehlich
Phone: (+49) 6251 7000-392
OlgaFroehlich(at)fico.com