Tag Archive: 4AMLD

Complimentary for banks, this event will explore how the Know Your Customer (KYC) landscape is changing in the Nordics. You will have the opportunity to improve your company’s risk and compliance strategy by learning from industry experts, who will share their real-life experiences of making organisational changes, shifting mind-sets, and enhancing systems – to ensure […]

We’re excited to announce that we will be returning to the Netherlands to host a breakfast briefing on the topic The Ever Changing Climate of Compliance – Are You Regulator Ready? This year the event will focus on the impact of increased scrutiny and regulation across all corporate sectors. Join us on 2 October 2018 […]