| About | Followers 48 | Exhibitors | Speakers 52 | Reviews | Travel Deals |
Timings09:00 AM-06:00 PM (expected)Not Verified | Entry FeesPaid Ticket Check Official Website |
Estimated Turnout500 - 1000 Delegates Based on previous editions | Category & TypeConferenceBanking & Finance |
EditionsNov 2023, London InterestedNov 2021, Online +8 more editions Frequency Bi-annual | Official LinksWebsiteContactsReport Error Claim this event |
Organizer Anti Money Laundering Professionals ForumUK2 Upcoming Events | |
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Top 100 in Banking & Finance in 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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