10times
4.0/5

1 ratings

8th Edition Conference

Acams AML & Financial Crime Conference

22 - 23 Oct 2020 Add To Calendar

About Users 45 Reviews Exhibitors Photos Speakers 15 Travel Deals

User Community

[Users who have shown interest for this Event]
Moe Chebaklo

Moe Chebaklo

Internal Auditor at T4

Toronto, Canada
Elliot Agyekum

Elliot Agyekum

CEO at PROSPER LINK VENTURES

Accra, Ghana
UGOCHUKWU NWANGUMA

UGOCHUKWU NWANGUMA

BRANCH MANAGER at ADVANS LAFAYETTE MFB

Ibadan, Nigeria
Famoofo Samuel Oluropo

Famoofo Samuel Oluropo

Assistant Chief Accountant at Lagos State Government

Lagos, Nigeria
Unuachohwo Akpesiri Elvis

Unuachohwo Akpesiri Elvis

Engineer at Alert-Con Nig. Ltd

Warri, Nigeria
Phuc

Phuc

Head HR at VINAUSEN

Ho Chi Minh, Vietnam
Kabir Adekunle Oyewale

Kabir Adekunle Oyewale

Abuja, Nigeria
Cristiane Padial

Cristiane Padial

Toronto, Canada
MATHEW varghese

MATHEW varghese

CHIEF COMPLIANCE OFFICER at BENDIX PAYMENT SOLUTIONS, LLC

New Jersey, Canada
Vincent owino

Vincent owino

Owuor Vincent owino at N/a

Nakuru, Kenya
Dorian Maradan

Dorian Maradan

Principal at Capco

Toronto, Canada
Tracy Lagasse

Tracy Lagasse

Solution Executive at Microsoft

Toronto, Canada
Maimuna Bah

Maimuna Bah

Banker at Megabank Gambia Limted

Banjul, The Gambia
Albara ElsHaikh

Albara ElsHaikh

Project at Toyota

Khartoum, Sudan
Nature source Nigeria Limited

Nature source Nigeria Limited

Engineer at Nature source

Lagos, Nigeria
Cameron Lilly

Cameron Lilly

Sales Director at Fenergo

Toronto, Canada
Olawale Adeniyi

Olawale Adeniyi

AML Investigations at CIBC

Toronto, Canada
Kwame Boakye Nsiah

Kwame Boakye Nsiah

Head of Compliance at Sinapi Aba Savings and Loans limited

Kumasi, Ghana
Spencer A. Mills

Spencer A. Mills

Accountant at Financial intelligence Unit of Liberia

Monrovia, Liberia
Spencer Albert Mills

Spencer Albert Mills

ML/FC at Financial intelligence unit

Monrovia, Liberia
Mohamed

Mohamed

Nairobi, Kenya
Howard Greenberg

Howard Greenberg

Partner at Kpmg Law Llp

Toronto, Canada
Owenga Odinga Emile Lambert

Owenga Odinga Emile Lambert

Owner at Owenga & Associes

Kinshasa, Democractic Republic Of Congo
Teresa Anaya

Teresa Anaya

Director Financial Institution Strategy at Teresa Anaya

Dallas, United States
Iman Hamed

Iman Hamed

Toronto, Canada
Christine Felteau

Christine Felteau

Consultant at C Felteau Consulting

Perth, Canada
cyril osamede ataribu

cyril osamede ataribu

Project Manager at Edo State Urban Water Board

Benin, Nigeria
James Abuh

James Abuh

Director General at Flybiz group pty Ltd

Pretoria, South Africa
Heidi J. Nagbe Boah

Heidi J. Nagbe Boah

Partner at Hope for Women and Children Inc.

Monrovia, Liberia
Alfred P.K.Cassell

Alfred P.K.Cassell

Account Executive at Liberia Electricity Corporation

Monrovia, Liberia