Anti-Financial Crime Symposium | FICO TONBELLER
Amsterdam, the Netherlands, 03/07/2017

Anti-Financial Crime Symposium

For the Amsterdam Anti-Financial Crime Symposium ACAMS is bringing together leading regulatory and industry experts. At this full-day event the program covers important areas including practical insights on beneficial ownership standards, updates on sectoral sanction restrictions, latest cybercrime trends, typologies, and risks in Europe and how to deal with specific types of customer like FinTechs and RegTechs. Afterwards participants will be able to handle the complex challenges compliance professionals are facing throughout the Netherlands.

Meet us at the FICO TONBELLER booth at the Anti-Financial Crime Symposium in Amsterdam. We look forward to discussing your individual requirements with you.

Contact

Marion Michel
Phone: (+49) 6251 7000-392
MarionMichel(at)fico.com