AMLP 14th Annual European AML & Financial Crime Conference – A Global Outlook

Virtual Conference

AMLP conferences bring together leading international stakeholders to examine the latest strategies and practical measures to combat money laundering & terrorist financing. The event provides an excellent opportunity to learn about the recent money laundering and counter terrorist financing developments, best implementation practices, to compare and benchmark, discuss issues and share knowledge and solutions with professionals from the UK, Europe and further afield. 

Learn about Aligning your risk assessment to your transaction monitoring & AI – emerging models (November 18 | 3:45 pm) Our James Siswick joins experts below in this panel discussion
Adriaan van Dorp, Managing Director Security, Deputy Head Compliance, ABN AMRO Bank 
Matt Bardsley, MD, Head of Financial Crime Intelligence & Investigations, Morgan Stanley 
Tobias F. Schweiger, CEO, HAWK:AI

 

Schedule your appointment with our AML and financial crime experts.

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