Our next event will be 27 September 2018 in Brussels. It will focus on what issues we need to target in the 6th EU Anti-Money Laundering Directive including:
- Mitigating Money Laundering and Terrorist Financing Risks
- New technologies
If your organisation is interested in AML and other Financial Crime Issues and Compliance, then please contact us and find out how our AML monitoring and events can assist your organisation's goals.