Mastering the New Era of European Compliance

Network with over 500 influential global Anti-Financial Crime professionals, policy makers, regulators and government officials at the ACAMS 14th Annual European Conference this Spring.

Join us in Amsterdam for an in-depth look into regulatory changes set to affect EU-based compliance professionals in 2018/2019.

Sessions include:

  • Compliance with Converging Regulation: A Holistic Approach Towards the Implementation of 4AMLD/GDPR & PSD2
  • Changing the Way We Work: Embracing RegTech to Enhance KYC/CDD
  • Making the Invisible Visible: Tackling Bribery and Corruption

Download the brochure for full details.