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ACAMS Annual AML & Financial Crime Conference is a platform to met face-to-face with leading financial executives—many from the big five banks—and participate in practical learning sessions spotlighting the unique challenges Canadian institutions are facing right now. Join more than 300 compliance professionals and government officials who represent a cross-section of industries including Accounting Firms, Banks, Consulting Firms, Money Services Businesses, etc. It will tackle the latest vulnerabilities that the financial crime prevention industry is facing and explore the best ways to overcome these challenges.
Timings09:00 AM-06:00 PM (expected)Not Verified | Entry FeesCheck Official Website |
Participants100 - 500 Delegates Based on previous editions | Category & TypeConferenceBanking & Finance |
Editions22 - 23 Oct 202023 - 24 Oct 2019
31 Oct - 01 Nov 2018 View More31 Oct - 01 Nov 2017 Frequency Annual Next edition likely in Oct 2021 | Official LinksWebsiteContactsReport Error Claim this event |
Organizer Follow Company | |
User Community [ Users who have shown interest for this Event ]
PHILIP PETER ROSHAN CHANAKA
STUDENT at THE CENTER FOR EDUCATION OF FOREIG CITIZENS OF PSINS
Pushchino, Russia
zahra
student at law + nursing
Tehran, Iran
Abubakari Yakubu
Accountant at Bole District Assembly
Accra, Ghana
saeed
Accounting at katam canter
Jeddah, Saudi Arabia
MOHAMMED
Engineer at SHEFAK
Khartoum, Sudan
jandrexy75@gmail.com
C. E. O at Heal fast Enterprises
Lagos, Nigeria
Odunlami Adefisayo
Lagos, NigeriaWrite a Review
Add Your Review5.0/5
1 RatingsUser Reviews
28 Oct 2019
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