The International Anti-Financial Crime Summit brings together senior leaders from across financial services, regulation, law enforcement and technology to examine the latest developments in AML, fraud and financial crime prevention. The one-day summit will feature high-level policy discussion, practical insights and expert perspectives on regulation, risk, governance and emerging threats shaping the global AFC landscape.
Registration is now open
Purchase your ticket or membership subscription now to gain access to this exclusive event. We will send you an email confirmation upon order completion (please ensure to check your Junk/Spam folder). For inquiries on this event, including sponsorship opportunities, please contact our team at events@amlintelligence.com.
The International Anti-Financial Crime Summit brings together senior leaders from across financial services, regulation, law enforcement and technology to examine the latest developments in AML, fraud and financial crime prevention. The one-day summit will feature high-level policy discussion, practical insights and expert perspectives on regulation, risk, governance and emerging threats shaping the global AFC landscape.
Become an AML Intelligence Annual Member for €497pa and you receive free access to our online events plus a 30% discount off this in-person event
When you take out an AML Intelligence Annual Membership (€497pa) you receive many benefits. As an Annual Member you (applicable to the Membership holder) can avail of a significant discount on our in-person events. You also receive full access to the AML Intelligence site, including our premium paid for content. Our team of correspondents update the site several times daily with the latest analysis, opinion and breaking news across the sector. You also receive our newsletter delivered twice per week, access to our Global Bank Fines & Penalties database AND free access to the online Boardroom Series conferences featuring the top international experts and thought leaders in Compliance and Anti-Financial Crime. Become a Member today.
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