Conference
Anti-Money Laundering and Compliance
Automotive Services, Service Station Supply · Business consulting
Key numbers
- Editions on record
- 1first in 2016
About Anti-Money Laundering and Compliance
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).
From our listing of this edition. Details may have changed since.
Editions
| Year | Dates | Where | Exhibitors | Visitors |
|---|---|---|---|---|
| 2016 | 14–16 Jun 2016 | — | — |
Past editions from the bvents archive (2008–2019) and organiser figures where they were published.
Questions
When is Anti-Money Laundering and Compliance?
The next dates haven't been confirmed. The last edition we have on record was 14–16 Jun 2016.