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USA: We're coming30 January 2024. 14:00 New York Time. OnlineThe first Financial Crime Forum dedicated to Financial Crime Risk and Compliance in the USA.Financial Crime: Regulatory Challenges 2024.Will FinCEN get its register of controllers of companies functioning effectively? Will Crypto finally be tamed? Will the government continue to use banking regulation as a weed killer? Price: USD15.00 Details will be published in December 2023. |
Praise for previous Fora: Online
"Brilliant line-up of speakers and insightful presentations!" Head of Compliance and MLRO
"Kudos to the organizer and participants of this amazing event." Dep. Head of AML/CFT department
"Perfectly stated on all counts!" President, financial services company
"I learned so much" Head of Compliance and MLRO
The sessions were fantastic...everyone who attended got enormous value - business owner
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