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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.

Details

Start:
June 11
End:
June 13
Event Category:
Event Tags:
Website:
https://www.acamsconferences.org/europe/

Venue

Berlin Congress Center
Alexanderstr. 11 10178
Berlin, Germany
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