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Join us in Brussels June 2022 as we dive into complex AFC issues, including the EU Commission’s new AML/CFT legislative package, what to expect from the new EU Anti-Money Laundering Authority (AMLA), the regulation of cryptocurrencies, and the post-pandemic rise of technologies such as blockchain forensics and alternative payment platforms.
Learn on topics like perpetual KYC and creating a compliance culture in crypto enterprises to avoid regulatory issues and cement banking relations.
Experience the presence of 500+ Attendees, connect with 80+ Expert Speakers, gain 17 ACAMS Credits over 2 Days of Networking and Learning!
Network with renowned experts and leaders like Arjun Ahluwalia, Rajeev Ahya, Shilpa Arora, Koos Couvée, Charles Delingpole, Gregory Dellas, Delphine Forma.
05-06 June 2024
Join us at Insurtech Insights USA, the leading insurtech conference taking place at the prestigious Javits Center in New York on 5-6 June 2024. This event is designed to empower organizations with the knowledge, insights, and inspiration needed to ex
Starts in 48 days
USA
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New York City
ACAMS is the largest international membership organization for Anti-Financial Crime professionals.
SAS is the leader in business analytics software and services, and the largest independent vendor in the business intelligence market.
Bottomline (NASDAQ: EPAY) makes complex business payments simple, smart, and secure.
AyasdiAI is the leader in the design, development, and deployment of enterprise-grade intelligent applications.
LexisNexis Legal & Professional is a leading global provider of legal, regulatory and business information and analytics that help customers increase productivity, improve decision-making and outcomes, and advance the rule of law around the world
LexisNexis Legal & Professional is a leading global provider of legal, regulatory and business information and analytics that help customers increase productivity, improve decision-making and outcomes, and advance the rule of law around the world.
We help our customers make the crypto economy a safe place to transact and invest as crypto paves the way for a new, digital monetary system.
Verafin is the industry leader in Financial Crime Management solutions, providing a cloud-based cross-institutional software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Secure 314(
At ComplyAdvantage, we believe that compliance doesn’t have to be painful. Businesses need real-time financial crime insight to put them in control.
Quantexa’s Contextual Decision Intelligence is a new approach to data that gives organizations the ability to connect internal and external data sets to provide a single view, enriched with intelligence about the relationships between people, places
Pega delivers innovative software that crushes business complexity. From increasing customer lifetime value to streamlining service to boosting efficiency, we help the world’s leading brands solve problems fast and transform for tomorrow.
Protiviti (www.protiviti.com) is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future.
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