Join Equiniti KYC Solutions at the 11th Annual European AML & Financial Crime Conference

Tue 10th October 2017

Equiniti KYC Solutions is delighted to announce its sponsorship of the 11th Annual European AML & Financial Crime Conference. The event will be hosted by Merchant Taylors’ Hall, situated in the heart of the London City, on the 6-7 November 2017.

This event will bring together leading stakeholders to examine:

  • The latest geopolitical, ML/TF, financial crime & culture risk maps
  • FATF AML/CTF priorities
  • New EBA/ESA guidelines to further consistent application of the 4MLD/5MLD
  • Fintech/Regtech innovation and AML/CTF regulation

We will participate in a special CDD/KYC panel session during the pre-conference masterclasses, which will include:

Stream A

  • Risk Assessment – moving towards a more sophisticated risk-based approach
  • CDD/KYC – a focus on the new SDD/EDD requirements & digitalization

Stream B

  • Transaction monitoring – evolving best compliance practices
  • The ML/TF risks & suspicious activities – practice points and increasing value

For a copy of the full programme and access to registration, please visit www.amlpforum.com/euconference/programme.

To meet with Equiniti KYC Solutions experts onsite please email to info@equiniti-kyc.com. Follow us and stay updated about the latest news on the event via our LinkedIn page We hope to see you at the conference!