ACAMS 15th Annual AML & Anti-Financial Crime Conference – Europe
June 11 - June 13
The Sentry’s Senior Policy Advisor (UK), Denisse Rudich, will be one of the featured speakers at ACAMS’ (Association of Certified Anti-Money Laundering Specialists LLC) 15th Annual AML & Anti-Financial Crime Conference – Europe. The Annual European Conference focuses on Collaboration, the most powerful weapon in fighting financial crime. At this multi-day executive-level forum there will be a deep-dive into actionable ways to facilitate and promote collaboration, including: Managing conflicting legal, regulatory and corporate structures; Creating paths to information sharing; Building effective public-private partnerships. ACAMS has called upon the expertise and networks of their 70,000 global members and in-house team of subject matter experts, to unpick the challenges you’re facing right now – from every angle.