Save $250 by registering before 15 March 2019!

Collaboration’s Next Wave

Your leadership determines the success of your organisation’s Anti-Financial Crime programme. Whether you’re managing change, strategy, teams of people or the implementation of process, one thing is certain.

Nothing happens in isolation.

In 2019, our 15th Annual European Conference focuses on Collaboration, the most powerful weapon in fighting financial crime. No one can do it alone.

At this multi-day executive-level forum we’ll take a deep-dive into actionable ways to facilitate and promote collaboration, including:

  • Managing conflicting legal, regulatory and corporate structures
  • Creating paths to information sharing
  • Building effective public-private partnerships

We’ve called upon the expertise and networks of our 70,000 global members and our in-house team of subject matter experts, to unpick the challenges you’re facing right now – from every angle. Explore the full programme.

Join us for two or three days* in Berlin to:

  • Meet a broad and diverse range of your peers
  • Hear from world-class Anti-Financial Crime experts
  • Earn up to 18 CAMS credits* towards certification or recertification as a Certified Anti-Money Laundering Specialist

This is an unmissable event for current and future Anti-Financial Crime leaders. See you Berlin.

*Earn up to 18 CAMS credits
12 CAMS credits for the main conference (12-13 June), and 3 CAMS credits each for the two pre-conference training workshops (11 June).

Top Sessions

1

Regulatory Roundtable: Insights From Regulators on the Latest AML Trends in Europe

2

Executive Roundtable: Compliance Insights and Advice from Top AFC Leaders

3

Risky Business: Managing High-Risk Clients
 

4

Keys to Compliance Success: Information Sharing and Collaboration With Law Enforcement

BOOK EARLY
AND SAVE

Our $250 off super early bird discount expires on 15 March 2019, so reserve your place now to guarantee the best available rate.

Need Assistance?

+44 20 3755 7400