European Focus: Re-energizing AML to Tackle Emerging Threats

  • When: September 25, 2015
  • Time: 12:00 – 1:00 PM BST
  • Level: All

Cybercriminals are growing bolder. Terrorist attacks are getting more deadly. And penalties for non-compliance are getting larger. This all means that, for European institutions, compliance functions must become bigger, better and more effective. Our expert panel outlines the growing obligations for European financial professionals and outlines best practices for AML professionals who are the front-line foot soldiers in the fight against these threats.