SIFMA – Anti Money Laundering & Financial Crimes Conference
Two-day Conference on Anti-Money Laundering & Financial Crimes.
Regulation & requirements for 2021, experience learned from enforcement and case studies; listen to industry perspectives on the latest developments in AML and financial crime, such as – regulatory reform efforts, fraud trends and operational challenges related to COVID-19, human trafficking typologies, and sanctions developments.
See more: https://www.sifma.org/event/aml/
