AMLP 16th Annual European AML & Financial Crime Conference

AMLP's 16th Annual European AML & Financial Crime Conference brings together leading stakeholders to examine the latest strategies and practical measures to combat ML/TF & financial crime. It provides an excellent opportunity to learn about recent AML/CTF international regulatory and legislative changes, best implementation practices, and share knowledge and solutions with professionals from UK, Europe and further afield.

Guidehouse Session: 

The Changing Sanctions Landscape and Interplay with Global Efforts to Target Oligarch Assets – A Focus on EU, UK & US Priorities
Date & Time: November 14, 2:15 p.m. GMT
Moderator: Alma Angotti, Partner & Global Legislative and Regulatory Risk Leader
Speakers:

When?

Where?

London, England

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Key Contacts

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