Tracking Critical Changes to Global Regulation Requirements

Pre-Conference Workshops 10 June 2012 | Main Conference 11-12 June 2012

Quick links: Conference Programme | Speaker Faculty | Download Brochure [now available]

Register today for the 8th Annual ACAMS European AML & CTF Conference taking place this 10-12 June at the Hotel Okura Amsterdam. Join more than 300 of your peers at this world-class training and networking forum, and gain:

• direct access to regulators, governing authorities and international leading experts
• critical insight on the latest regulatory and legislative developments
• insight of how the criminal mind works from the analysis of international investigations of real life cases
• up-to-the-minute intelligence on emerging financial crime schemes
• effective problem solving strategies to successfully overcome daily challenges