Event Details
Date | Thursday, 7 February 2019
Start time | Registration | 08:00
End time | Networking | 17:00
Venue | Four Seasons Hotel, 67/69 Amathountos Avenue, Ag. Tychonas Limassol 4532, Cyprus
Description
Breakthroughs and Barriers: The International Finance Centre Perspective
Regulators and others are committed to preventing the misuse of International Finance Centres (IFCs) to launder illegal funds. There have been significant breakthroughs, but challenges remain.
We’ll spend a full-day in Limassol presenting case studies of what’s worked, and hearing experts unpick the barriers that still exist.
Hear about:
• The latest initiatives for tackling financial crime and operational challenges in meeting evolving regulatory requirements
• Effectively balancing client confidentiality with transparency requirements
• The role of law enforcement across boundaries
• Keeping up the pace with technological innovations
• And more …
ACAM Symposia are one-day events that present context, success stories and immediately actionable ideas to groups united by either industry, or region.
Pricing
$100 early bird discount ends 31 DEC
Early bird discount applied automatically in shopping cart
ACAMS Members | $645
Non-Members | $745
Groups and public-sector employees may qualify for a discount