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18th Edition  Conference

Anti-Money Laundering and Financial Crime Conference


The Forum on Anti Money Laundering, the conference will cover areas like latest developments in identification and tracking of domestic PEPs, how to leverage the latest technological developments and analytics capabilities to fine tune your AML regime and many more. One can receive timely guidance and clarification on all of the new and impending updates to the regulatory framework.

Timings

09:00 AM-06:00 PM (expected)
* not verified

Entry Fees

Paid*
* Check Official Website

Participants

500 - 1000 Delegates
10 - 50 ExhibitorsEstimated Count

Category & Type

Conference
Business Services

Editions

07-08 May 2019 Interested
09-10 May 2018
09-10 Apr 2018
09-10 May 2017


Frequency Annual

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Frank Owusu Mensah

Frank Owusu Mensah

Student at University of Aberdeen Aberdeen, United Kingdom
Felix Edohen

Felix Edohen

Depot Account Officer at Intercontinental Distillers Limited Benin, Nigeria
Eugene Korankye-Ghorman

Eugene Korankye-Ghorman

Banking at Consolidated Bank Kumasi, Ghana
birara abeje

birara abeje

branch manager at abay bank s.c Addis Ababa, Ethiopia
Egbaiyelo Francis Olushola

Egbaiyelo Francis Olushola

Principal Administration Officer at Federal Airpor .. Lagos, Nigeria
Egbaiyelo Francis Olushola

Egbaiyelo Francis Olushola

Principal Administrative Officer at Federal Airpor .. Lagos, Nigeria
Ingabire olga

Ingabire olga

Entrepreneur at Integrity General Kigali, Rwanda

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