Meet face-to-face with leading financial executives and government officials, share ideas with more than 500 peers from across the region, and develop a network of contacts to reach out to for support well after the conference.
Professionals responsible for:
- Reporting and SAR/STR filing
- AML risk management
- Customer due diligence
- Transaction monitoring and system tuning
- AML audits
- AML training
- Sanctions management
- New product compliance
- Managing third party payment processors
- Law enforcement
- Regulatory oversight
From these sectors:
- Accounting Firms
- Banks
- Casinos
- Consulting Firms
- Credit Unions
- Financial Services Providers
- Insurance Companies
- Law Enforcement Agencies
- Law Firms
- Money Services Businesses
- Regulatory Agencies
- Securities/Investment Firms
- Software/Technology Providers
- Universities
- Virtual Currency Exchangers