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Anti-Money Laundering Professionals Forum Annual Anti-Money Laundering European Conference
October 25-26, 2010
Merchant Taylors’ Hall
London, UK |
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BBA Single Customer View Seminar
September 24, 2010
Pinners Hall
London, UK
Speaker: Mike Healy, EVP EMEA, "Dealing with the Remaining Operational Aspects of the SCV" |
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ACAMS 9th Annual International Anti-Money Laundering Conference
September 20-22, 2010
Mandalay Bay
Las Vegas, NV USA |
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Mango Finance Directors Seminar Series
June 29, 2010
London, UK
FinScan’s John Haley and Mark Lomas, Head of Internal Audit, Water Aid will present a case study and demonstration of FinScan’s anti-money laundering and anti-terrorist screening software |
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6th Annual ACAMS Anti-money Laundering & Counter-Terrorism Financing Conference - Europe
June 7-8, 2010
Hilton Amsterdam
The Netherlands |
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Institute of Money Laundering Prevention Officers 7th Annual Conference (IMLPO)
May 17-18, 2010
Forest of Arden Marriott Hotel and
Country Club
Birmingham, UK |
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2nd Annual ACAMS Anti-money Laundering & Counter-Terrorism Financing Conference
April 26-28, 2010
JW Marriott Shanghai
Shanghai, People's Republic of China |
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moneylaundering.com's
15th Annual International Anti-Money Laundering Conference
March 15-17, 2010
The Westin Diplomat Resort
Hollywood, FL USA |
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AML Solutions '
The Ripple Effect Anti-Money Laundering Conference
March 3-4, 2010
Birchwood Hotel
Boksburg, South Africa
“Saving Money and Reputation by Effective
List Screening”
Mike Healy |
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