Essential Financial Crime Prevention Intelligence

Pre-Conference Workshops 19 June 2013 | Main Conference 20-21 June 2013

ACAMS returns to Amsterdam in 2013 for its 9th Annual AML & Financial Crime Conference. We invite you to participate in this highly successful event—it is Europe's most extensive financial crime prevention forum where well-respected AML/CTF professionals and government officials from the region and around the globe offer insight on the latest intelligence.

You have the opportunity to engage with industry leaders on a number of crucial topics, including regulatory updates, the latest financial crime trends and proven strategies to fortify your institution's AML/CTF operations, to name a few. Plus, connect with and learn from senior-level peers from across the region during multiple networking events.

NOW AVAILABLE: agenda at-a-glance | programme | speakers