“Well-organized AML conference with invaluable content, top quality speakers, interactive audience participation. Format was very constructive and beneficial.”
-Joel Abraham, CAMS, Bank Al-Jazira, Jeddah, Saudi Arabia

“An outstanding, professional experience and I consider it the most important event of the year in the AML field, not only for European countries, but for all the world.”
- Maria-Magdalena Calangiu, CAMS, Finansbank Romania SA

“Another excellent conference covering topical issues with informed speakers and a wonderful attendee mix from financial services practitioners, government bodies and law enforcement.”
- John Gibson, Director, Financial Crime Prevention Bank of Scotland

“This conference has become the European EVENT OF THE YEAR. It continues to combine excellence with professionalism from every aspect. Never missed one and always looking forward to attend the next.”
- Andreas Panayides, Federal Bank of Middle East, Cyprus

“It was an excellent experience. I learned what exactly sound compliance requires. The conference was very useful for me and my organisation.”
- Jovita Mankauskaite, AB Ukio Bankas, Lithuania

“Valuable insights; good opportunity for networking!”
-Theodore Varnavas, Piraeus Bank SA, Athens, Greece

“Excellent informative conference and an excellent networking opportunity.”
- John Mitchell, Isle of Man Financial Crime Unit