The AML Intelligence Summer Boardroom Series congress will take place in the Sofitel EU, Brussels on the evening of June 14 next, partnering with Germany’s biggest newspaper and global investigations powerhouse, Süddeutsche Zeitung which is the media organisation that has brought the world the Panama Papers, Paradise Papers, Pandora Papers & Credit Suisse Secrets.
The conference will be attended by Europe’s leading CEOs, Chief Administrative Officers, Chief Compliance Officers and Chief Risk Officers from the major banks and financial institutions, who will hear from decision-makers and thought-leaders in the FinCrime and Compliance space.
Tickets for this exclusive in-person event are extremely limited, so avoid disappointment and secure your spot today.
Meet Our Speakers
Head of Unit (AML/CFT)
European Banking Authority
Executive Director, International Business
Former Executive Secretary, FATF
Managing Director, Global Head of AML Advisory, Forensic Investigations & Intelligence
Registration is now closed
Unfortunately, registration is now closed to new delegates. If you have already registered for AMLA – How Europe is Shaping the Fight Against Financial Crime please click below to access the event platform: