Wednesday, August 04, 2010
25 - 26 October 2010 at Merchant Taylors' Hall, City of
London
NFOPP Members receive a 10% discount (simply quote 'NFOPP'
when booking).
This two-day programme provides an update on latest
international AML/CTF and bribery and corruption initiatives
and gives an opportunity to learn about evolving implementation
practices, compare and benchmark, discuss issues and share
knowledge and solutions with leading AML/CTF
professionals from the UK, Europe and further afield.
Current speakers participating in the conference include leading
experts from FATF, EC, Europol, Transparency International, HM
Treasury, City of London Police and many more!
For more information please visit the AMLP
Forum Conference Website (http://www.amlpforum.com/EUconference2010/speakers.html).