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7th Edition  Conference

International Anti-Money Laundering and Financial Crime Conference


International Anti-Money Laundering and Financial Crime Conference will cover areas like U.S. Banking relationships, Correspondent banking KYC and KYT enquiries, Risk based compliance and AML management, Fighting financial crime and much more.

Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

Check Official Website

Participants

500 - 1000 Delegates
10 - 50 Exhibitors Estimated Count

Category & Type

Conference
Banking & Finance

Editions

10-11 Dec 2019 Interested
10-11 Dec 2018
28-29 Nov 2017
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Frequency Annual

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Banking Association for Central and Eastern Europe Hungary

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GoingDorina

Dorina

specialist in AML/CFT sector at ASFA Tirana, Albania
Diana Glantz

Diana Glantz

CPA, ACAM, CISA at DGL Petah Tikva, Israel
Samba

Samba

ilo and gas at opt Madurai, India
Muhammad Faisal

Muhammad Faisal

Manager Internal Compliance at AA Exchange Company (Pvt) Ltd Gojra, Pakistan
Natia

Natia

Head of ML monitoring Division at Insurance State Supervision Service of Georgia Tbilisi, Georgia
Katina Hristova

Katina Hristova

Editor at Finance Monthly Birmingham, United Kingdom
Private Hire s.r.o.

Private Hire s.r.o.

Business Development Director at Private Hire s.r.o. Bratislava, Slovakia

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