EUROPE'S PREMIER INVITATION-ONLY EVENT
FOR ANTI-FINANCIAL CRIME LEADERS
September 17-18|Le Méridien Frankfurt, Germany
The Anti-Financial Crime Exchange Europe | 2024 Agenda
September 17-18 | Le Méridien Frankfurt, Germany
The agenda is here for the 2nd annual Anti-Financial Crime Exchange Europe! We are excited to be returning with this critical event for the AFC community, with key brands including N26, DZ Privatbank Zurich, GarantiBank International, AMDAX, SEB & many more.
Key topics will include:
👉 Assessing the impact of ongoing regulatory change
👉Assessing the next stage in AFC technology development
👉 Deep dive into the world of Sanctions and Ultimate Beneficial Ownership
All attendees will receive a fully personalized itinerary and customizable agenda, which is supported by 9 months of research.
Please note: That all fields marked with an asterisk (*) are required.
In Partnership With :
QUESTIONS?
Address: IQPC Ltd, 129 Wilton Road,
London SW1V 1JZ
Telephone: +44 (0) 207 368 9484
Fax: 44 (0) 207 368 9301
Email: exchangeinfo@iqpc.com
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