11 April 2016 to 13 April 2016
Hollywood, Florida

SWIFT sponsors: ACAMS International AML & Financial Crime Conference

AML & Financial Crime Compliance Conference

SWIFT is pleased to sponsor the 21st Annual International AML & Financial Crime Conference from ACAMS. This conference will equip you with the knowledge and skills for staying ahead of possible financial attacks on your institution while meeting new compliance demands.

Gain an international perspective into lessons learned from case studies and takeaway strategies for managing high-risk customers, confronting concerns of mobile payment systems, managing a multijurisdictional AML/CTF program, empowering the fight against human trafficking, among more than 40 other timely AML-related issues.

Other SWIFT events

Event
Orlando
23 October 2016

AFP Annual Conference 2016

Organizer: Association for Financial Professionals (AFP)

Event
Buenos Aires
5 November 2016

FELABAN Asamblea Anual

The 50th Annual Assembly of the Latin American Bank Association, FELABAN, will gather thousands of financial services professional from across the region at Hilton, in Buenos Aires Argentina.

Event
Toronto, Canada
16 October 2017

Sibos 2017 Toronto

Save the date for Toronto 2017