Anti Money Laundring Conference | London September 2014 | AML Event (AML)
Organization: Black Eagle LTD
Venue: The Connaught
|Event Date/Time: Sep 09, 2014 / 8:30 pm - (GMT)||End Date/Time: Sep 10, 2014 / 7:00 pm - (GMT)|
|Registration Date: Sep 09, 2014||Time: 12:00:00(GMT)|
|Early Registration Date: Jun 08, 2014||Time: 12:00:00(GMT)|
Regulatory pressures are mounting, and firms must comply whilst still attempting to grow in a belligerent market. Market and Technological drivers have pushed institutional emphasis towards a firm-wide, bottom-up perspective, rather than the more traditional centralised approach.
This conference will identify best practice approaches to hedging against multifaceted money laundering risk from a multi-industry perspective.
Under the expert guidance of the expert level speakers and task force, this year’s conference program will directly address the evolving AML landscape and give you proven techniques for combating financial crime.
Conference highlights include:
•Hunting beneficial owners, and preparing for new regulations
•Understand how to control the snowballing volumes of data sets quickly and effectively.
•Emerging issues with sanctions compliance; are non-swift platforms on the rise?
•Assessing the impact of FATCA on your CDD requirements
•Why are Transaction monitoring systems continuing to represent the greatest area of AML spending
•Get up to date assessments on how to deal with the wider “regulatory tsunami” confronting firms.
•How can AML Auditors and Compliance Officers use FATF mutual evaluation reports in their institutions?
•Assess the markets consensus on best practice approach to AML
Who will attend this conference
Heads & Directors of AML/KYC
Directors of sanctions
Directors of Compliance & Risk
Directors of FATCA programmes
Financial Crime and Terrorism professionals
Foreign Exchange Dealers
Money Service Businesses
Law Enforcement professionals
Financial crime leaders
Heads of Trade Finance
Banking & Finance litigation experts
Visit us at
To Request an agenda please e-mail firstname.lastname@example.org - or visit us at www.blackeagleltd.com