1 to 2 June 2017
London, United Kingdom

SWIFT sponsors: ACAMS 13th Annual AML & Financial Crime Conference – Europe

SWIFT is pleased to sponsor ACAMS’ 13th Annual AML & Financial Crime Conference Europe

  • 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 defence in your organisation.

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Madrid
3 October 2017

SWIFT Business Forum Madrid 2017

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Moscow
16 November 2017

SWIFT Standards Forum Moscow 2017

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Amsterdam
27 to 28 November 2017

SWIFT Premium Services Forum Europe 2017

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