Anti-Money Laundering and Financial Crime

Date : 25th September 2018 to 26th September 2018

Place : Germany, Berlin

Website :https://fleming.events/anti-money-laundering-and-financial-crime/?utm_medium=listing&utm_source=allconferencealerts&utm_campaign=bafc307

Contact Person:Lucia Deveckova

Description:

Achieve readiness through understanding of 5AMLD and learn how cryptocurrency and technology is transforming AML

Anti-Money Laundering and Financial Crime will be held in Berlin,Germany on date 2018-09-26

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Deadline for abstracts/proposals : 18th September 2018

Keynote Speakers : Stephan Niermann Steve Payne Wolfgang Errath Gregory Dellas Robert Schönbeck Patrick Boscher Matias Sulasalmi Dara D. Fernandez Klemen Krašovec Philippe LEFEVRE Gevaert Ruben Gianluca D’Imperio Marie Lundberg, CFE

Venue :Berlin, Germany

Check the event website for more details.