The 12th Annual European AML & Financial Crime Conference will be held on 5-6th of November 2018 at the Merchant Taylors' Hall, City of London.
This year's line up of expert speakers include G20
Global AML/CTF priorities under the US Presidency, EC, EP EU Tax
Policy, EBA, MONEYVAL, Europol, FIUs of Netherland, Norway and
Liechtenstein as well as high profile expert speakers from across the industry including Aviva, Barclays, Deutsche Bank, Generali, HSBC, BNP Paribas, Credit Suisse, ING Group, Western Union among many others.
A 10% discount wil be offered to ALCO members. The discount code can be obtained by sending an email to firstname.lastname@example.org