Overview

The AMLFC Institute Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference is a conference for professionals interested in anti-money laundering, countering the financing of terrorism and financial crimes prevention.

Why Attend – 2023

This conference will host experts providing practical knowledge for executing or administering AML/CFT/CFP/FCP procedures. It will provide participants a unique opportunity to personally engage with regulators and other experts.

Conference highlights include:

• Earn up to 18 CPEs
• Acquire CPEs
• Opportunity to host a board meeting abroad
• Network with key business executives facing similar challenges

Why Exhibit – 2023

By exhibiting at the conference, exhibitors will get an opportunity to showcase their products and services to a target audience.

Organizer

The Anti-Money Laundering and Financial Crimes (AMLFC) Institute offers professionals, regulators, law enforcement, undergraduate and graduate students the opportunity to earn certifications in the field of Anti-Money Laundering (AML) / Countering the Financing of Terrorism (CFT) / Financial Crimes Prevention (FCP).

The Institute also conducts academic research and other activities for the purpose of advancing knowledge in the field of AML/CFT/FCP.

Source: Event Website