This two day conference explores recent anti-money laundering/combating the financing of terrorism (AML/CFT) developments, legislation, standards, techniques, and red flags for detection of money laundering, terrorist financing and terrorism and best practices worldwide.

This conference will provide external and internal auditors (and related specialists from other disciplines such as bankers, compliance officers, lawyers, notaries) with updates on the very latest developments in money laundering, terrorist financing and terrorism prevention and detection.

Our goal is to provide the tools for you to implement the  latest AML/CFT techniques and best practices in your everyday work. We also want to give you a better appreciation of common red flags and other indicators of not only money laundering, terrorist financing and terrorism, but also to be able to quickly assess your firm’s or client’s AML/CFT program.