AMLP’s 18th Annual UK AML & Financial Crime Seminar

This seminar is a cross-industry event bringing together leading stakeholders to look at the latest strategies and solutions and their future development. It represents an excellent opportunity for busy anti-money laundering and other financial crime professionals to get their key updates and answers from relevant high-level experts.

Guidehouse is a proud gold sponsor of the seminar.

Guidehouse Sessions:

Mapping Your Exposure Against The New ML & Fraud Threats – A Focus On KYC & Determining/Verifying Beneficial Ownership

Date & Time: April 27, 2022 | 9:00 – 10:30 a.m.

Panelists:

FinTech, Virtual Currencies and E-payments: Now in Scope - Regulatory Integration & ML Mitigation

Date & Time: April 28, 2022 | 2:00 – 3:00 p.m.

Panelists

When?

Where?

London, England

Key Contacts

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