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3 Event(s) Ordered by

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01 May 2019 - Summit
Further details about this event will be available soon. To register your interest in attending this event, please email bookings@cityandfinancial.com.

CPD: Not Stated / Price: Price available upon application / Location: US


21 Jun 2019 - Conferences & Seminars
Near the top of many financial crime prevention professional’s list of challenges is the management of risk connected to the normal course of doing business and their financial institutions’ risk appetite. This year’s ACAMS 7th Annual AML Risk Management Conference offers a dynamic learning platform for solutions aimed at strengthening institutions’ risk management

CPD: 6 Points / Price: Price available upon application / Location: US


Dates available on application - Training & Workshops
Details to follow.

CPD: Not Stated / Price: Price available upon application / Location: US


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