Registration
Conference

Anti-Money Laundering and Financial Crime

  • 25/09/2018 - 26/09/2018
  • Berlin, Germany

Achieve readiness through understanding of 5AMLD and learn how cryptocurrency and technology is transforming AML

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key topics

Customer Identification Program (CIP)

5AMLD

Blockchain for AML

Digital ID for customers

Anti-bribery and anti-corruption efforts

Counter-terrorist financing measures

Avoiding cyber-related events

Boosting financial crime prevention eID implementations

Best practices for GDPR and PSD2 compliance

New KYC strategies

Prestigious speakers

key takeaways

Understanding simplified due diligence

Optimizing KYC client reviews for efficiency & control

AML and Tax: adapting to the changing environment

The digitization and disruptions in AML and financial crime

The intersection of open banking PSD2 and cyber crime

Using proper data management to fight AML

REGISTRATION

June Special

Industry Professional 1+1 Free

Valid until 30.6.2018. We will contact you regarding the details of the second person upon registration.

from 1398 € Buy

Industry Professional: 1 person

from 1398 € Buy

Consultant / Solution Provider

from 3099 € Buy

JOIN US IN BERLIN

Berlin, the capital and largest city of Germany, is the world city of politics, media and science. Culture also plays a huge part, since it is well-known for alternative scene, street art, concerts and universities.  Over the last decade it has seen emerge in many areas and is seen as a cosmopolitan city.

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Get the complete program line-up, speaker details and more.

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PARTNERS AND SPONSORS

This event is supported by the following companies

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