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Financial Crime is a complex, multi-faceted and ever evolving global issue which has become increasingly sophisticated in nature.
Learn how to combat financial crime & risk management.
Network & discuss online financial crime with Money Laundering Reporting Officer (MLRO)'s, Heads of Financial Crime, Senior Compliance Officers & more.
Deep dive into sanctions: recent developments and future expectations, third-country risk assessment for anti-money laundering (AML) & more.
Plot a course for the future by networking with John Clarke, Fidelity International; Adrian Hood, The Investment Association & others.
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 46 days
USA
Paid
New York City
The Investment Association is the trade body that represents UK investment managers who manage over £10 trillion on behalf of clients.
The Investment Association is the trade body that represents UK investment managers who manage over 10 trillion on behalf of clients Our purpose is to ensure investment managers are in the best possible position to o Build people s resilience to fina
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