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Tue, 17 Mar | Eight Members Club Moorgate

AML & KYC LEADERS CONFERENCE

As our community of AML & KYC Leaders continues to grow, we are going to hold a conference on the 17th of March in London to bring members together in person.
Registration is Closed
AML & KYC LEADERS CONFERENCE

Time & Location

17 Mar 2020, 09:00 – 17:00
Eight Members Club Moorgate, 1 Dysart St, London EC2A 2BX, UK

About the Event

The spring conference includes panel discussions and presentations from senior financial crime consultants and technology providers, as well as talks from regulators, law enforcement and senior financial crime professionals from financial institutions and executive leaders.​The day will include AML and KYC Master Classes and demonstrations from CLM and financial crime technologists which will run concurrently with the main sessions. 

Registration is Closed