15th Annual FIBA AML Conference – March 2015 – Hyatt Regency Miami

The 15th Annual FIBA AML Conference on 5th – 6th March 2015 at the Hyatt Regency Miami and the main headline is: Staying Alive:  How to Survive the Regulatory Storm Join over 1,400 AML professionals from over 50 countries in Miami for a one-of-a- kind, world class confluence of innovation and learning. What’s […] Continue Reading »

ACFE UK Chapter Annual Fraud Conference 2014

The Association of Certified Fraud Examiners (ACFE) UK Chapter will be holding their 4th Annual Fraud Conference in London on October 1st. The theme for this hugely popular event will be “The future of fighting fraud.” You will hear from a diverse range of speakers, from the Financial Services, Law Enforcement, […] Continue Reading »

Money Laundering in Canada 2014 – September 28 -30 Conference

Anti‐Money Laundering / Counter Terrorist Financing Compliance: Bringing Risk to the Forefront The Money Laundering in Canada 2014 Conference agenda will examine ML/TF risk from a variety of perspectives, including: sector-specific risk typologies; risk measurement practices; both current and new risk management tools and services; testing effectiveness; and regulatory expectations and standards […] Continue Reading »

ACAMS 10th Annual AML & Financial Crime Conference

  The ACAMS 10th Annual AML & Financial Crime Conference is taking place 29-30 May in London, will host industry’s most influential financial crime experts. Join us for the region’s premiere forum on critical topics ̶ including the EU Money Laundering Directive, international tax initiatives, trade and economic sanctions and virtual attacks. This year’s […] Continue Reading »

14th Annual FIBA AML Compliance Conference – February 20-21, 2014 – Miami

  Does your financial institution have a well-defined culture of compliance? What does that even mean in terms of policies and procedures, controls, audit, hiring and training? These are questions compliance personnel should consider in the current enforcement environment. Financial institutions are being subjected to heightened scrutiny as a result […] Continue Reading »

BBA Anti-Money Laundering Induction Workshop – Jan 24 2014

This induction workshop is an essential primer for all Officers assuming responsibilities for AML issues. The workshop explores and critiques the main concepts of the UK’s legal framework, POCA and reporting suspicions, Money Laundering Regulations, FCA requirements and industry guidance – key compliance obligations. Date: 24/01/2014  Venue: Pinners Hall, 105-108 Old […] Continue Reading »

2013 ACFE European Fraud Conference – 17-19 March 2013 • PRAGUE

The 2013 ACFE European Fraud Conference takes place in Prague on 17-19 March   The ACFE programme will feature speakers from government entities and the private industry with a wide variety of expertise in international fraud prevention, deterrence and detection. These experienced practitioners will lead you through interactive sessions while sharing real-world […] Continue Reading »

C6 Intelligence exhibits the C6 EDD|KYC|AML product range at the AMLP Forum 6th Annual European Financial Crime Conference

  London, UK – C6 Intelligence Information Systems (“C6 Intelligence”, “C6”) exhibited their range of C6 Enhanced Due Diligence (EDD) / Know Your Customer (KYC) / Anti-Money Laundering (AML) solutions at the AMLP Forum’s 6th Annual European Financial Crime Conference in London in October 2012. The Anti-Money Laundering Professionals Forum […] Continue Reading »

ACAMS 3rd Annual AML & Financial Crime Conference – MENA – Dubai 20-21 Jan 2013

ACAMS 3rd Annual AML & Financial Crime Conference – MENA – Dubai 20-21 Jan 2013 The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the premier organization for anti-money laundering (AML) professionals and its mission is  to advance the professional knowledge, skills and experience of those dedicated to the detection […] Continue Reading »