11 to 13 April 2016
Hollywood, United States

SWIFT sponsors: ACAMS International AML & Financial Crime Conference

AML & Financial Crime Compliance Conference

SWIFT is pleased to sponsor the 21st Annual International AML & Financial Crime Conference from ACAMS. This conference will equip you with the knowledge and skills for staying ahead of possible financial attacks on your institution while meeting new compliance demands.

Gain an international perspective into lessons learned from case studies and takeaway strategies for managing high-risk customers, confronting concerns of mobile payment systems, managing a multijurisdictional AML/CTF program, empowering the fight against human trafficking, among more than 40 other timely AML-related issues.

Other SWIFT events

Panama City
21 to 22 May 2019

SWIFT Latin American Regional Conference 2019

New York
11 to 12 June 2019

MyStandards Americas User Group 2019

6th MyStandards Americas User Group Meeting
23 to 26 September 2019

Sibos 2019

Join SWIFT at Sibos 2019