ACAMS 15th Annual AML & Anti-Financial Crime Conference – Europe
In 2019, the 15th Annual ACAMS European Conference focuses on collaboration, the most powerful weapon in fighting financial crime. At this multi-day executive-level forum, leading subject matter experts will take a deep-dive into actionable ways to facilitate and promote collaboration in addition to the key challenges being faced by financial institutions today. Join RDC in Berlin alongside Europe’s leading anti-financial crime leaders.
Booth: Booth 19
Session: Adverse Media Screening: The Shift Towards Intelligent Solutions (13 June, 11:15)
Speaker: Jeff Sidell, Chief Technology Officer
- Whitepaper: Financial Crime – Can We Win the War?
- Whitepaper: The Role of Customer Screening in the Modern Customer Identification Program
- Whitepaper: How Technology is Central to Risk Protection in a Riskier World