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13th Annual AML & Financial Crime Conference Europe

Thu 01 Jun 2017

Equiniti KYC Solutions is pleased to announce its sponsorship of this event.

Thursday 1 June - Friday 2 June 2017, QEII Centre, London, SW1P 3EE

Equiniti KYC Solutions is pleased to announce its sponsorship of ACAMS 13th Annual AML & Financial Crime Conference Europe. The event will be held at the QEII Centre, in the heart of London.

Keen to discover the emerging AML and CTF trends? The conference will help you to:

  • Gain practical insight into the changing regulatory landscape for anti-financial crime across Europe and internationally

  • Prepare for the transitional steps needed to implement both the 4AMLD requirements, associated Directive measures designed to combat AML, CTF, bribery and corruption and tax evasion

  • Develop pragmatic strategic steps towards the effective transformation of existing anti-financial crime policies, procedures and controls across all three lines of defence in your organisation

Join Equiniti KYC Solutions at the conference and visit our booth #11 to discover how you might benefit from our solutions in the complex space of KYC and AML practices.

Do not miss this opportunity to gain a practical understanding of new regulatory requirements. View the latest agenda of the event and register here.

 To receive a discount code, email us at:

 info@equiniti-kyc.com

 

We look forward to meeting you at the conference!

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