Session coming up at the 14th Annual European Anti-Money Laundering & Financial Crime Conference:
- Livio Russo, Global Head of Financial Crime Compliance, Generali
- Keith M. Falconer, CCO Change Execution Director, DWS Group
- Ruth Steinholtz, Co-Author, Ethical Business Practice & Regulation; Founder, AretéWork
Moderator: Gregory Dellas, Chief Compliance & Innovation Officer, ECOMMBX Cyprus
Sign up here: amlpforum.com/registration/
The AMLP Forum is an association of leading anti-money laundering (AML) and counter terrorism financing (CTF), financial crime and anti-corruption practitioners — from within and outside financial services, insurance, MSBs, gambling, extractive, defence and other sectors in the UK and internationally. AMLP provides a vibrant platform for the exchange of knowledge, experience and evolving best practice.
The 14th Annual European AML & Financial Crime Conference – A Global Outlook
This event brings together leading stakeholders to examine the latest strategies and practical measures to combat ML/TF & financial crime. It provides an excellent opportunity to learn about recent international AML/CTF developments, best implementation practices, and share knowledge and solutions with professionals from UK, Europe and further afield.