| About | Exhibitors | 52Speakers | Reviews | Deals |
Timings09:00 AM-06:00 PM (expected)Not Verified | Entry FeesPaid Ticket Check Official Website |
Estimated Turnout500 - 1000 Delegates Based on previous editions | Event TypeConference |
EditionsNov 2023, LondonNov 2021, Online +8 more editions Frequency Bi-annual Next edition likely in May 2024 | Official LinksWebsiteContactsReport Error Claim this event |
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Anti Money Laundering Professionals ForumUK2 Total Events | |
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Popular among visitors for
Top 100 in Banking & Finance in United Kingdom
Edition
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Gira Bhatt
Financial Crime prevention and Monitoring Executive at CIMB BANK (UK)
London, United Kingdom
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Add Your ReviewSpeakers (past edition)
Speaker
Carol Smit
Executive SecretarySpeaker
Clive Gordon
Head of Financial Crime Specialist Supervision DeptSpeaker
Debbie Price
Deputy Head of Division, Proceeds of CrimeSpeaker
Kevin Kelly
Chief Inspector & Head of NWCUSpeaker
Martin Swain
Director of Policy, Strategy and PlanningSpeaker
Matthew Touzel
MSB & HVD Strategic Lead, Economic Crime Supervision51.514132-0.085088
Venue Map & Directions
30 Threadneedle St, London EC2R 8JB
UK
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