Loading Events

« All Events

ACAMS 13th Annual AML & Financial Crime Conference Europe

June 1 - June 2

Accuity will be returning to the ACAMS Annual AML & Financial Crime Conference Europe, taking place in London on 1-2 June 2017.

We look forward to joining the 500 influential global anti-financial crime professionals, policy makers, regulators and government officials attending the event, and participating in discussions on emerging AML and CTF trends, analysis of the latest prevention techniques and new regulatory requirements.

Don’t miss the Accuity Knowledge Session at 11am on Day 1 of the conference, to learn about our latest correspondent banking research.

Knowledge Session: Investigating the global decline in correspondent banking relationships

  • Revealing new research into the withdrawal of correspondent banking relationships linked to de-risking
  • Analysing how increasing regulation, operational cost and market competition impact banking and international trade
  • Exploring how banks can effectively identify risks within high risk geographies and support financial inclusion

Speaker

henry-balani-webHenry Balani
Global Head of Strategic Affairs, Accuity

Henry Balani is Global Head of Strategic Affairs at Accuity, responsible for driving thought leadership in the industry. He has extensive experience working with financial services firms, having pioneered trade compliance screening solutions. Henry teaches graduate-level classes in International Economics and Global Business and is currently conducting doctoral level research at the University of Wisconsin.

Details

Start:
June 1
End:
June 2
Event Category:
Event Tags:
, , , , ,
Website:
http://www.acamsconferences.org/europe/

Venue

QEII Centre
Broad Sanctuary Westminster
London, SW1P 3EE United Kingdom

Organizer

ACAMS
Website:
http://www.acamsconferences.org