Start: 21 April 2021 - 11:30am
(Local Time: 7:30am | -04:00 GMT )
End: 23 April 2021 4:00am
(Local Time: 12:00am | Timezone: -04:00 GMT )
Organiser: The Anti-Money Laundering and Financial Crimes (AMLFC) Institute
Event Website: Click here to open in new window
The Fourth AMLFC Institute Virtual Conference will take place on April 21st, 2021. This conference will host experts providing practical knowledge for executing or administering AML/CFT/FCP procedures.
Beyond complying with the AML/CFT annual training requirements, this conference will provide participants a unique opportunity to personally engage with regulators and other experts. This personal contact will allow for a better understanding of the approach to enforcement in their respective jurisdictions.
The Anti-Money Laundering and Financial Crimes (AMLFC) Institute
150 Southeast 2nd Avenue, Miami FL