Anti-Money Laundering Forum Frankfurt

12 Sep 2019  New Date Reminder
Frankfurt Marriott Hotel, Frankfurt, Germany
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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 what’s needed to force a step change in the industry – reducing exposure to money laundering itself, and to the financial penalties.


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

Entry Fees

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100 - 500
Based on previous editions

Category & Type

Banking & Finance


12 Sep 2019

Frequency Not Available

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Logo Follow Company

Radar One Media Ltd

UK 12 Total Events / 1 Upcoming Event

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

Bilkish Ahmed Liya

Bilkish Ahmed Liya

Principal Officer at Sonali Bank Ltd

Frankfurt, Germany
Miaojian Wang

Miaojian Wang

Frankfurt at ICBC

Frankfurt, Germany
Alex McRae

Alex McRae

Managing Director and Hoke Loans Specialist at Anz Mobile Lending

Sydney, Australia
Kyomuhendo Teddy Rwotber

Kyomuhendo Teddy Rwotber

Banker at Bank of India uganda ltd

Kampala, Uganda
Mohammad Milad Karimy

Mohammad Milad Karimy

Banker at Ghazanfar Bank

Kabul, Afghanistan
Vohidov Jahongir

Vohidov Jahongir

Chief Risk Manager At Agroinvestbank at Agroinvestbank

Dushanbe, Tajikistan
ghada a j

ghada a j

AML at mecg

Beirut, Lebanon

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