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AMLP 13th Annual EU Conference
November 18, 2019 @ 8:00 am - 5:00 pm
Denisse Rudich, a Senior Advisor to the Sentry for the UK, will be a moderator at the AMLP 13th Annual EU Conference. This event brings together 400 leading stakeholders to examine the latest international and domestic strategies and practical measures to combat money laundering and terrorist financing. Industry experts will explore developing compliance strategies and best implementation practices including the global geopolitical & financial crime risk map; how to manage risks in a complex world; tackling ML/TF in the context of combating corruption; developing strategies in financial crime compliance governance & culture; next generation of CDD/KYC – a focus on digitalization, information sharing & GDPR; correspondent banking common industry standards; new technologies for AML/CTF including AI, machine learning & blockchain; monitoring & investigations – new models; and navigating economic sanctions on both sides of the Atlantic.
*This event is not open to the public.