Join 500+ Anti-Financial Crime professionals for the biggest AML Conference in Europe. Learn about 5AMLD, Sanctions, RegTech and more30 May thru 1 Jun 2018
Meet with over 500 influential global Anti-Financial Crime professionals, policy makers, regulators and government officials in Amsterdam during our 14th Annual Conference.
Join us for an authoritative analysis of sweeping regulatory changes set to affect EU-based compliance professionals in 2018/2019.
Topics include GDPR, 5AMLD, Anti-Bribery & Corruption, Tax Evasion and Sanctions. There is also a big focus on technology with sessions about RegTech (and KYC/CDD implications), FinTech and Cybercrime.