26 to 27 September 2016
Sao Paulo, Brazil

FEBRABAN AML Conference

FEBRABAN AML Conference

Brazil’s Bank Federation is hosting its 6th AML & Compliance Congress. The event gathers Brazil’s most renowned banks and compliance experts to discuss the latest trends in the topic. 

SWIFT is a proud sponsor and will be present at the event.

Other SWIFT events

Event
Cancún
2 to 4 August 2017

SWIFT patrocina: 11a Conferencia Latinoamericana sobre ALD y Delitos Financieros

Join the World’s Foremost Financial Crime Prevention and Detection Experts
Organizer: ACAMS

Event
Las Vegas
25 to 27 September 2017

SWIFT sponsors: ACAMS 16th Annual AML & Financial Crime Conference – Las Vegas

Join this three days event and walk away with best practices and new ways of detecting and preventing financial crime
Organizer: ACAMS

Event
Toronto, Canada
16 to 19 October 2017

Sibos 2017 Toronto

Save the date for Toronto 2017