13 Dec ACAMS Anti-Financial Crime Symposium – Cyprus
Breakthroughs and Barriers: The International Finance Centre Perspective
Regulators and others are committed to preventing the misuse of International Finance Centres (IFCs) to launder illegal funds. There have been significant breakthroughs, but challenges remain.
We’ll spend a full-day in Limassol presenting case studies of what’s worked, and hearing experts unpick the barriers that still exist.
• The latest initiatives for tackling financial crime and operational challenges in meeting evolving regulatory requirements
• Effectively balancing client confidentiality with transparency requirements
• The role of law enforcement across boundaries
• Keeping up the pace with technological innovations
• And more …
ACAM Symposia are one-day events that present context, success stories and immediately actionable ideas to groups united by either industry, or region.
Start time | Registration | 08:00
End time | Networking | 17:00
Venue | Four Seasons Hotel, 67/69 Amathountos Avenue, Ag. Tychonas Limassol 4532, Cyprus
$100 early bird discount ends 15 January 2019 | Early bird discount applied automatically in shopping cart
ACAMS Members | $645
Non-Members | $745
Groups and public-sector employees may qualify for a discount
To register please click here
For more information please contact ACAMS at firstname.lastname@example.org