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3 Event(s) Ordered by


09 Apr 2018 - 11 Apr 2018 - Conferences & Seminars
With the unprecedented challenges that the AML and Financial Crime industry is facing, it has never been more important for professionals to be up-to-date with emerging trends, regulatory developments and evolving technologies. That is why the ACAMS 23rd Annual International AML & Financial Crime Conference is an invaluable event for you and your team. This event has consistently attracted leading AML experts who provide guidance, motivation and thought-leadership to a diverse audience.

CPD: / Price: Price available upon application / Location: US

23 Apr 2018 - 24 Apr 2018 - Conferences & Seminars
We are honored to be bringing ACAMS 10th Annual APAC Conference back to Hong Kong for this major milestone. Our ability to share our tenth AML & Financial Crime Conference with you is a testament to the hard work and dedication to learning and knowledge-sharing by our task force, speakers, sponsor, exhibitors and our valued attendees. After a decade of bringing together compliance professionals, regulators and senior executives from across the region, we continue to adapt our program to address the changing AML and Financial Crime landscape.

CPD: Not Stated / Price: Price available upon application / Location: US

24 May 2018 - 25 May 2018 - Conferences & Seminars
This marcus evans event will provide strategic insights from leading figures in stress testing and liquidity risk management, discerning how banks should comply most efficiently and accurately with ILAAP. Our panel of experts will define optimal practice for designing the ILAAP, identifying relevant and plausible scenarios for testing (both bank-specific and market-wide factors), and incorporating test results into an enforceable liquidity and recovery plan.

CPD: Not Stated / Price: Price available upon application / Location: London, UK