Past events

ACAMS Australasian Chapter Event

Industry Common Challenges in Building an Effective AML/CTF Risk Assessment Program Please join us for a panel discussion on “Industry Common Challenges in Building an Effective AML/CTF Risk Assessment Program.” Risk Assessment is a cornerstone of the financial institution’s Financial Crime Compliance Program. The key purpose of a risk assessment is to effectively assess and…

Read More

RegTech Expo UK 2018

The RegTech explosion has taken the financial services industry by storm. The RegTech Expo UK 2018 will allow professionals within the industry to engage, do business and learn from technology companies involved in: Regulatory Reporting | Risk Management | Identity Management & Control | Compliance | Transaction Monitoring | AML | KYC | GDPR |…

Read More