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 email@example.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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