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Conference

ACAMS AML & Financial Crime Conference

01 - 02 Jun 2017 New Date Reminder
QEII Centre, London, UK
AboutFollowers 5ReviewsExhibitorsPhotosSpeakers 32Travel Deals

ACAMS AML & Financial Crime Conference, organized by the Acams will take place from 1st June to the 2nd June 2017 at the QEII Centre London in London, United Kingdom. The conference will cover areas like key insight into emerging money laundering and financial crime threats, the latest prevention techniques and a practical understanding of new regulatory requirements and many more.


Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

Check Official Website

Participants

100 - 500
Delegates
Based on previous editions

Category & Type

Conference
Science & Research

Editions

Jun 2017
+3 more editions

Frequency Annual

Official Links

WebsiteContacts


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Online Editions
Different Located Editions
Las Vegas, USA05 - 07 Oct 2020
23 Followers
Mumbai, India10 - 11 Feb 2020
4 Followers
Berlin, Germany12 - 13 Jun 2019
12 Followers
Bahrain19 - 20 Jan 2014

Organizer

Logo Follow Company

Acams

USA108 Total Events / 4 Upcoming Events

User Community [ Users who have shown interest for this Event ]

Ken

Ken

Prague, Czech Republic
Adan Abdi Nurow

Adan Abdi Nurow

Member Of County Assembly at Mandera County Assembly

Nairobi, Kenya
Adan Abdi Nurow

Adan Abdi Nurow

Member of County Assembly at Mandera County Assembly

Nairobi, Kenya
Dror

Dror

CFO at Value for money

Tel Aviv-Yafo, Israel
Zeki Kochisarli

Zeki Kochisarli

Freelancer / Entrepreneur at Zeki Kochisarli

London, Canada

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Speakers (past edition)

Speaker
Kieran Beer

Kieran Beer

Editor-in-Chief at ACAMS MoneyLaundering.com United States
Speaker
John J. Byrne

John J. Byrne

Executive Vice President at Association of Certified Anti-Money Laundering Specialists... United States
Speaker
Stephen Head

Stephen Head

Commander at City of London Police London, Canada
Speaker
Fabrice Borsello

Fabrice Borsello

Chief AML Risk Officer at AML Paris, France
Speaker
Louise Delahunty

Louise Delahunty

European Counsel at Sullivan & Cromwell LLP London, Canada
Speaker
Peter Hazlewood

Peter Hazlewood

Global Head of AML Compliance, HSBC Group Holdings at HSBC... London, Canada
Speaker
Saskia Rietbroek

Saskia Rietbroek

Provides multi-media training, consulting on anti-money laundering, Bank Secrecy Act... Miami, United States
51.500222-0.129027

Venue Map & Directions

map of QEII Centre

QEII Centre

Broad Sanctuary, Westminster, London SW1P 3EE
UK

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