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Event Information:
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Wed12Apr2023Fri14Apr2023Hybrid: Miami, United States & Online
AMLFC Institute: 6th Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference
The Sixth AMLFC Institute Hybrid Conference will take place on Wednesday, April 12th, 2023 at Kimpton EPIC Hotel, Miami in Downtown Miami. This conference will host experts providing practical knowledge for executing or administering AML/CFT/CFP/FCP procedures.
Beyond complying with the AML/CFT/CFP 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.
Register here: https://amlfc.institute/