8th Annual ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference - EUROPE
Organiser:
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Start:
10/06/12
End:
12/06/12
Location:
Amsterdam
Country:
Holland Mark your calendar to attend the 8th Annual ACAMS AML & CTF Conference, Europe, this 10-12 June at the Hotel Okura Amsterdam. Join more than 300 of your peers at this world-class training and networking forum, and gain:
- direct access to regulators, governing authorities and international leading experts
- critical insight on the latest regulatory and legislative developments
- a depth insight of how the criminal mind works from the analysis of international investigations of real life cases
- up-to-the-minute intelligence on emerging financial crime schemes
- effective problem solving strategies to successfully overcome daily challenges
Contact Details:
t: +44.0.1923.274642 | e: gcantwell@acams.org