Join EQ KYC Solutions at the 13th Annual AML & Financial Crime Conference Europe

Wed 03 May 2017

Equiniti KYC Solutions is pleased to announce its sponsorship of ACAMS 13th Annual AML & Financial Crime Conference ..

Equiniti KYC Solutions is pleased to announce its sponsorship of ACAMS 13th Annual AML & Financial Crime Conference Europe. The event will be held at the QEII Centre, in the heart of London on the 1-2 June 2017.

Keen to discover the emerging AML and CTF trends? The conference will help you to:

  • Gain practical insight into the changing regulatory landscape for anti-financial crime across Europe and internationally

  • Prepare for the transitional steps needed to implement both the 4AMLD requirements, associated Directive measures designed to combat AML, CTF, bribery and corruption and tax evasion

  • Develop pragmatic strategic steps towards the effective transformation of existing anti-financial crime policies, procedures and controls across all three lines of defence in your organisation

Join Equiniti KYC Solutions at the conference and visit our booth #37 to discover how you might benefit from our solutions in the complex space of KYC and AML practices.

Email us at info@equiniti-kyc.com to receive a discount code. We look forward to meeting you at the conference!

Do not miss this opportunity to gain a practical understanding of new regulatory requirements. View the latest agenda of the event and register here.

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