Anti-Money Laundering and Compliance 2016
conferenze > Automotive Services, Service Station Supply conferenze > Anti-Money Laundering and Compliance
June 14 - 16, 2016
016 represents a perfect storm within the compliance and financial crime sector. Increasing governance from the 4th EU AML Directive, unprecedented fines on tier one banks, over-night sanctions and increased terrorist-risk are just some of the factors making it harder than ever to operate an effective compliance function. However help is at hand, IQPC has gathered together a group of experts to share their fool proof methods for maintaining a robust AML regime (despite an increasingly complex regulatory landscape).
Sede
Sorry, this event is quite new so we couldn't find any venue information.
Please check again in the near future.
Please check again in the near future.
Organizzatore
Eventi correlati
Anti-Money Laundering and Compliance June 14 - 16, 2016