The conference facilitates knowledge exchange on relevant issues through sessions, focused panel discussions and current case studies combined with the insightful perspectives of our invited global experts.
While the agenda will evolve as the months wear on, prospective attendees can, as always, look forward to an event that will prepare them for yet another year as successful AML professionals.
Learn best practices. You will leave this conference with updated knowledge to meet for regulatory requirements efficiently and cost-effectively and contribute to overall financial transparency
Added learning opportunities. As well as general sessions and tracks of great content there will be expert-led sessions running throughout breaks
See the 2011 FIBA AML Conference Agenda