16th Annual UK AML & Financial Crime Seminar

AMLP Forum Seminar

AMLP Forum Seminars are cross-industry events bringing together leading stakeholders to discuss the latest strategies and solutions. Appreciating that everyone’s schedule is tight; this is an excellent opportunity for busy anti money laundering professionals to get their key updates and answers from relevant high ranking officials in a one-day session.

The Seminars are mixture of lively lecture-style presentations and interactive sessions.

Learn from our James Siswick and Alexandra Will as they discuss Risk Assessment Evolution – strengthening your AML /CTF & financial crime compliance framework on March 18 at 9:10 am.

Guidehouse is a gold sponsor for this conference.

 

 

When?

Where?

Exchange House
London, EC2A 2HS

Key Contacts

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