International Anti-Financial Crime Summit 2024
- London
- 09/10/2024 9:00 AM - 5:00 PM (IST/BST)
- £375.00
- AMLi Event
The International Anti-Financial Crime Summit 2024 (IAFCS2024) will take place on October 9 next in London. This unmissable conference takes place at the 10 Union Street convention centre, located in the heart of London’s business district. The Summit will feature regulators, policymakers, industry leaders and law enforcement chiefs. Leading speakers, panellists and sponsor partners will be announced soon.
The stellar line-up of speakers are drawn from across the UK, EU, US and Middle East. The Summit will discuss the most topical issues facing Chief Compliance Officers, MLROs, FCC and AFC teams in Banking, Fintech, FSIs and Gaming.
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 2024 (IAFCS2024) will take place on October 9 next in London. This unmissable conference takes place at the 10 Union Street convention centre, located in the heart of London’s business district. The Summit will feature regulators, policymakers, industry leaders and law enforcement chiefs.
Early Bird Price
Become an AML Intelligence Annual Member for €197pa 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 (€197pa) 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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