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Anti-Money Laundering Forum Frankfurt is a series of boutique, peer-to-peer, executive events. Each session benchmarks best practice explores why banks struggle with financial crime and discuss whatâs needed to force a step change in the industry â reducing exposure to money laundering itself, and to the financial penalties.
Timings09:00 AM-06:00 PM (expected)Not Verified | Entry FeesCheck Official Website |
Participants100 - 500 Delegates Based on previous editions | Category & TypeConferenceBanking & Finance |
Editions12 Sep 2019Frequency Not Available | Official LinksWebsiteContactsReport Error Claim this event |
Organizer Follow Company Radar One Media LtdUK 12 Total Events / 1 Upcoming Event | |
User Community [ Users who have shown interest for this Event ]
Bilkish Ahmed Liya
Principal Officer at Sonali Bank Ltd
Frankfurt, Germany
Miaojian Wang
Frankfurt at ICBC
Frankfurt, Germany
Alex McRae
Managing Director and Hoke Loans Specialist at Anz Mobile Lending
Sydney, Australia
Kyomuhendo Teddy Rwotber
Banker at Bank of India uganda ltd
Kampala, UgandaMohammad Milad Karimy
Banker at Ghazanfar Bank
Kabul, Afghanistan
Vohidov Jahongir
Chief Risk Manager At Agroinvestbank at Agroinvestbank
Dushanbe, Tajikistan
ghada a j
AML at mecg
Beirut, LebanonWrite a Review
Add Your ReviewVenue Map & Directions
Frankfurt Marriott Hotel
Hamburger Allee 2, 60486 Frankfurt am Main
Germany
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Jan 292021
Jan 282021
