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 what’s needed to force a step change in the industry – reducing exposure to money laundering itself, and to the financial penalties.
Timings09:00 AM-06:00 PM (expected)Not Verified | Entry FeesCheck Official Website |
Participantsupto 100 DelegatesEstimated Count | Category & TypeConferenceBanking & Finance |
Editions12 Sep 2019 InterestedFrequency Newly Listed | Official LinksWebsite ContactsReport Error Claim this event |
| Event Happening Alongside
Regulatory Reporting Innovation Forum
12 Sep 2019 | |
Organizer Send Stall Book RequestRadar One Media Ltd UK5 events listed | |
User Community [Users who have shown interest for this Event]
ghada a j
AML at mecg Beirut, Lebanon
Alex McRae
Managing Director and Hoke Loans Specialist at Anz Mobile Lending Sydney, Australia
Myer Jeruzalski
Mortgage investment at Gauge Lending Melbourne, Australia
Jose Jaramillo
RESEARCHER at PAYMENTSCOMPLIANCE London, United Kingdom
chiara barbacci
Anti Money Laundering Executive at ACT Malta
BENJAMIN PATAWAH
BANKER at FIDELITY BANK Accra, Ghana 50.114676 8.650591
Venue Map & Directions
Frankfurt Marriott Hotel
Hamburger Allee 2, 60486 Frankfurt am Main
Germany
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