ACAMS Annual International AML & Financial Crime Conference
SWIFT is pleased to sponsor the 23rd Annual International AML & Financial Crime Compliance Conference from ACAMS. With the unprecedented challenges that the AML and Financial Crime industry is facing, it’s essential for compliance professionals to keep up to date with new trends, regulatory developments and evolving technologies.
Join this year’s intensive training sessions for a deep dive into the current challenges. You will walk away with the latest tools to tackle emerging risk vulnerabilities and overcome your institution’s day-to-day regulatory compliance challenges.