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Conference

Anti-money Laundering Conference

etc.venues 155 Bishopsgate, London, UK

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Anti-money Laundering Conference is a platform for Money Laundering Reporting Officers, Money Laundering Compliance Officers, Risk and Compliance Officers, Compliance Officers for Legal Practice, and General Counsel. It offers an exciting mix of plenaries, breakouts and panel sessions, with opportunities for Q&A and networking.


Timings

09:00 AM-06:00 PM (expected)
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Entry Fees

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Participants

100 - 500
Delegates

10 - 50 Exhibitors Estimated Count

Category & Type

Conference
Business Services
Banking & Finance

Editions

26 Nov 2019


Frequency Not Available

Official Links

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Law Society USA

56 events listed

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

Ali Kazimi

Ali Kazimi

Managing Director at HANSUKE CONSULTING LIMITED

London, United Kingdom
KOFI APPIAH-ASIAMAH

KOFI APPIAH-ASIAMAH

Banker at Access Bank Ghana

Tema, Ghana
Muhammad Asif Khan Advocate High Court

Muhammad Asif Khan Advocate High Court

Lawyer at Islamabad High Court Bar Association

Islamabad, Pakistan
P J Castelain

P J Castelain

Managing Director at Lys Trade

London, United Kingdom
Ahmed Farah

Ahmed Farah

Arafat mohamed at MOFA

Hargeisa, Somalia
Felicity

Felicity

Lawyer at Cohen & Gresser

London, United Kingdom
andrewwij

andrewwij

Account Executive at Basis Technology

London, United Kingdom

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Venue Map & Directions

map of etc.venues 155 Bishopsgate

etc.venues 155 Bishopsgate

155 Bishopsgate, London EC2M 3YD
UK

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