5th Annual ACAMS European Anti-Money Laundering Conference

As the financial trail of terrorism and corruption continues to make headlines across Europe, this year’s agenda addresses challenging AML/CFT issues head-on via interactive sessions from which attendees will take away practical, real-world solutions. The event will gather renowned speakers who represents organisations on the front lines of anti-money laundering and counter terrorism, such as ABN AMRO, the FBI, Société Générale, Zurich Financial, Credit Suisse and BNP Paribas. In general sessions, seminars, workshops and roundtables, these experts will field questions and face off with fellow experts on all the critical AML issues facing the world in general and Europe specifically.