Meet representatives from:
✓ Banks
✓ Financial institutions
✓ Government agencies
Companies in:
✓ Insurance
✓ Auditing
✓ Accounting
In roles such as:
✓ AML (Anti-Money Laundering)
✓ FC (Financial Crime)
✓ Compliance
✓ Due Diligence
✓ KYC (Know Your Customer)
✓ Internal Audit / Forensic Audit
Professionals working to combat money laundering and terrorism financing.