“Overall a high quality AML event. The format was very innovative … Great job done by ACAMS in organising the conference.”
Joel Abrahams
CAMS Deputy General Manager, AML Compliance
Bank Aljazipra
Jeddah, Saudi Arabia
Session Highlights
ACAMS’ 6th annual European AML /CTF conference is packed with case studies and interactive sessions covering every important
aspect of anti-money laundering and counter-terrorist financing. This year’s comprehensive agenda includes everything you need
to know to ensure your compliance programme exceeds regulatory expectations. Featured sessions include:
- Keeping Current with European and International Money Laundering Regulations to Ensure Compliance
- Third EU Money Laundering Directive: Overcoming Remaining Implementation Challenges
- Analysing Lessons Learned from Recent Enforcement Actions
- Understanding The AML Department’s Role in
Detecting and Preventing Tax Evasion
- Combating Corruption & Bribery: Evaluating Best
Practices from Around the World
- Navigating the Complexities of Global Economic
Sanctions Requirements
- Implementing and Maintaining a Risk-Based PEP
Management Programme
- Leveraging the Latest International Intelligence to Stay
One Step Ahead of Criminal Schemes
- Adopting an Innovative Approach to Terrorist Financing
Prevention
- Mitigating the Money Laundering Risks of Cross-Border
Payments
- Fine-Tuning Transaction Monitoring Processes to
Ensure Maximum Efficiency
|
The full conference programme will be available soon. Programme is subject to change. Check back often for updates.
