ACAMS is holding its 10th Annual AML & Financial Crime Conference in London on Wednesday. This is a great opportunity to mix with fellow AML specialists from Europe to connect and share experiences.
If ever you wanted to know what it was like inside the Lloyds building, well now's your chance. BIBA is offering lunch and a tour of Lloyds of London next Tuesday. What a nice way to break yourself back in to next week after the bank holiday!
If you're in the East Midlands you may also want to take a look at BIBA's Compliance Forum meeting chaired by David Sparkes. It also will earn you 20 Credits for your CPD!
Lloyds of London Tour
27 May 2014 12:00 - Other
Lunch and tour of Lloyds of London. An experience you won't forget! Lunch and presentation at BIBA 12.00pm. Tour to start at 2.00pm.
CPD: No / Price: £0 / Location: London, UK
ACAMS 10th Annual AML & Financial Crime Conference Europe
28 May 2014 09:00 - Conferences & Seminars
Join us on 29-30 May to gain insight into the rise of AML/CTF expectations and walk away with the knowledge, tools and resources to prepare your institution to meet these complex challenges. Arrive a day early to participate in pre-conference workshops. These hands-on sessions facilitate open peer discussions and idea exchange on practical approaches to address critical challenges.
CPD: 20 Points / Price: $2145.00 / Location: London, UK
East Midlands Compliance Forum
29 May 2014 10:00 - Forum
BIBA Compliance Forum chaired by David Sparkes. The Forums are a great opportunity for you to exchange your compliance and regulatory experiences with other Compliance Officers.
CPD: / Price: £0 / Location: Midlands