Anti-Money Laundering and Compliance 2016

  • 14-16 Jun 2016
  • Frankfurt, Germany
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Description

Anti-Money Laundering and Compliance 2016 is a conference dedicated to methods for maintaining a robust Anti-Money Laundering regime despite an increasingly complex regulatory landscape.

Anti-Money Laundering and Compliance 2016 covers topics such as:

  • Don’t let Sanctions take you by surprise
  • Adopting a Risk-Based Approach to KYC and KYP
  • Creating a Culture of Compliance
  • Compliance for non-financial institutions
  • Expanding definitions of Beneficial Ownership

Past Events

Important

Please, check "Anti-Money Laundering and Compliance" official website for possible changes, before making any traveling arrangements

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Business: Finance, Security & Safety

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