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Conference

Anti-Money Laundering Forum Frankfurt


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.


Timings

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

Entry Fees

Check Official Website

Participants

100 - 500
Delegates

10 - 50 Exhibitors Estimated Count

Category & Type

Conference
Banking & Finance

Editions

12 Sep 2019


Frequency Not Available

Official Links

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Organizer

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Radar One Media Ltd UK

5 events listed

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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