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

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