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Conference

Anti-money Laundering Conference

etc.venues 155 Bishopsgate, London, UK

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[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
Farah Gedi

Farah Gedi

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
Dennis Obi Ekunie

Dennis Obi Ekunie

Principal Consultant at Uniek Equity & Trust Limited

Port Harcourt, Nigeria
idan Tohami

idan Tohami

Marketing at Matrix-IFS

London, United Kingdom
Constantinos Kallis

Constantinos Kallis

Board Member at KPMG Limited

Nicosia, Cyprus
Mark Antwi

Mark Antwi

Lecturer at Crystal galaxy college

Accra, Ghana
Tunc Noyan

Tunc Noyan

Partner at ValuesBox

London, United Kingdom
Daldeep Kang

Daldeep Kang

Consultant at Mr

Birmingham, United Kingdom
Emma Soderberg

Emma Soderberg

Risk Analyst at Swedbank Group

Stockholm, Sweden
angela

angela

Compliance/Audit professional at none

London, United Kingdom
Lisa Hignell

Lisa Hignell

AML- DMLRO at Oodle Car Finance Ltd

Oxford, United Kingdom
Virginia O'Hegarty

Virginia O'Hegarty

Practice Director at The International Family Law Group LLP

London, United Kingdom
Dr. Kailash Patendra Amatya

Dr. Kailash Patendra Amatya

Board Director at Nepal Credit and Commerce Bank Ltd

Kathmandu, Nepal
Nasir Raza

Nasir Raza

Manager operations at Bank Alfalah ltd

Bahawalnagar, Pakistan
Evelina Miller

Evelina Miller

Marketing Manager at EFI Limited

London, United Kingdom