Testimonials

“The most important and complete event I have participated in, offering me a lot of information useful for my job. Very detailed and very good presented information.”
Anca Simona Popescu
Senior Compliance
Officer Bancpost – Romania

“This conference gives participants a deeper knowledge on AML/CTF theories and practises. I gained great networking opportunities.”
Erry Chairiyah, CAMS
Compliance Officer
ABN AMRO – The Netherlands

“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

“Complete, excellent organisation and extremely useful.”
Paul Hoyer
Senior Lawyer
European Central Bank, Dutch Desk – Frankfurt, Germany

“An excellent event for the AML specialists and beginners. Very focused on the practical problems raised by the UE and US legislation. ”
Iulia Mariana Enache
Manager AML
ING Bank – Romania

“It provided both a clear oversight and refreshment of all major topics AML officers cope with these days.”
Patrick Bhagwandin, CAMS
Compliance Officer
De Surinaamsche Bank – Suriname

“The most important and complete event I have participated [in], offering me a lot of information, useful for my job; very detailed and very good presented information.”
Anca Simona Popescu
Bancpost – Romania

“Very interesting with wide range of subjects to discuss, very interesting speakers and perfect opportunity for networking and discussing compliance issues with peers.”
Yevgeniya Balyasna-Hooghiemstra, CAMS
Senior Auditor
RBS N.V. – The Netherlands