Annual AML Center conference 2024 Beyond the Surface of Illicit Finance: Allied Response
2024 05 16
09:00
The 3rd The Annual AML Center Conference 2024 Beyond the Surface of Illicit Finance: Allied Response will bring Lithuanian experts and international speakers together on May 16th in Vilnius. We invite you to join us online.
AML professionals and experts continually face new challenges arising from emerging trends and evolving attempts to breach AML, CTF regulations, and sanctions implementation regimes. The current reality demands vigilance, with a focus on staying ahead of criminal intentions to safeguard domestic and global financial markets and prevent illicit finance from harming societies worldwide.
In this year’s conference, we will delve into global threats related to illicit finance, exploring new patterns of sanctions evasion and terrorist financing that is now at the center of attention of the international AML and CTF community.
In this context, allied response to uprising threats is the focal point. We aim to circle the ideas of how mutual efforts uniting AML Community regionally and globally from both public and private sectors enable to prevent financial crimes more effectively.
The conference will be available to watch freely on our Youtube channel, please press “Watch The Broadcast” tab.
Given the sensitivity of the topics discussed, security is of utmost importance. Therefore, registration for the on-site event will be conducted through the AML Center’s shareholders and partners. Please note that the online broadcast is scheduled until 2:40 P.M. To comply with security and GDPR policies, certain parts of the event will not be streamed. We appreciate your understanding in this matter.
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