ACAMS 13th Annual European AML & Financial Crime Conference | FICO TONBELLER
London, United Kingdom, 06/01/2017

ACAMS 13th Annual European AML & Financial Crime Conference

Meet face-to-face with over 500 influential global anti-financial crime professionals, policy makers, regulators and government officials.

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. Learn about successfully implemented 4AMLD, examine the changing sanctions landscape, identify emerging trends to more effectively combat potential new European terrorist financing, formulate pragmatic options for integrating new CDD processes and understand common tax evasion typologies to establish tax oversight best practices including detection and reporting.

Meet us at the ACAMS 13th Annual European AML & Financial Crime Conference.

Contact

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