AML Hot Topics
Whether the issue is cybercrime or terrorism, the EU Fourth Directive or the Systematic Integrity and Risk Analysis, one fact is indisputable: Compliance officers in the Netherlands face an unprecedented number of complex and urgent challenges.
This full-day ACAMS seminar brings together leading regulatory and industry experts to share information and strategies of immediate and practical benefit. Join these knowledge-packed panels for invaluable insights on making AML oversight more effective, thorough and manageable.
Meet us at the AML Hot Topics. We are looking forward to discussing your individual requirements.
Phone: +49 6251 7000-232