ACAMS 15th Annual AML and Anti-Financial Crime Conference

Name: ACAMS 15th Annual AML and Anti-Financial Crime Conference
Start: 2019-06-11
End: 2019-06-13

June 11 - 13, 2019 | (Conference)

bcc Berlin Congress Center, Alexanderstr. 11 Berlin , 10178 , Countries

ACAMS 15th Annual AML Anti Financial Crime Conference

The Compliance Risk and Diligence practice of Kroll, a division of Duff & Phelps, is a proud sponsor of the ACAMS 15th Annual AML & Anti-Financial Crime Conference in Berlin, Germany.

The conference brings together experts from the financial, regulatory and enforcement sectors to learn and discuss practical strategies for combating financial crime. Topics of discussion include the latest AML trends in Europe, compliance insights, managing high-risk clients, combating financial crime, information sharing and collaboration with law enforcement.

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