Registration
Conference

Anti-Money Laundering and Financial Crime

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

Woman leaders discussion

Panel discussion on: 'Top challenges in Anti-Money Laundering'

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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

Prestigious speakers

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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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Early Bird Offer valid until 31/5

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