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ACAMS AML & Financial Crime Conference Europe (June 1/ London)
 |  Published: January 14, 2017

Digital Reasoning is a proud sponsor and exhibitor at the 13th annual ACAMS AML & Financial Crime European Conference in London on June 1-2. This two-day event will bring together over 500 influential global anti-financial crime professionals, policy makers, regulators and government officials. Giving attendees an up-to-date briefing on emerging AML and CTF trends, analysis of the latest prevention techniques and a practical understanding of new regulatory requirements. Attendees will have the opportunity to:

  • Gain practical insight into the changing regulatory landscape for anti-financial crime across Europe and internationally
  • Prepare for the transitional steps needed to implement both the 4AMLD requirements, associated Directive measures designed to combat AML, CTF, bribery and corruption and tax evasion
  • Develop pragmatic strategic steps towards the effective transformation of existing anti-financial crime policies, procedures and controls across all three lines of defense in your organization.
  • Participate in a hands-on, solutions-oriented workshop for designing and operating appropriate and effective compliance reviews as part of the second and third lines line of defense
  • Bolster change management and project coordination skills needed for the effective implementation of new and changing regulatory requirements
  • Spotlight on overcoming the challenges in balancing compliance with data protection / privacy requirements with AML regulatory standards

Stop by Digital Reasoning's Booth #14 to see how Financial Criminals are no match for Artificial Intelligence. To learn more about the event and register, click here

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