 |
5th Annual ACAMS European Anti-Money Laundering Conference
November 17-19, 2008
Corinthia Towers Hotel
Prague, Czech Republic |
|
 |
The Candadian Institute's 14th Annual
Regulatory Compliance for Financial Institutions
November 13-14, 2008
Arcadian Court
Toronto, Ontario CA |
|
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6th Annual Money Laundering
in Canada Conference
October 19 - 21, 2008
The Fairmont Chateau Laurier
Ottawa, Ontario
Join FinScan’s COO, Murray Dickman
“Managing PEFPs: Lessons
Learned So Far” |
|
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Compliance Expert Series
Overcoming PEP Screening Challenges
October 14, 2008
Dow Jones Offices
London, UK
FinScan's Mike Healy will be speaking. |
|
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Money Laundering &
Financial Crime 2008
October 7, 2008
Copthorne Tara Hotel
London, UK
Join Mike Healy as he speaks on
“Effective PEP screening and monitoring” |
|
|
Overcoming the Challenges of a Risk Based Approach to Compliance
July 22, 2008
Radisson SAS Hotel Waterfront
Cape Town, South Africa |
|
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Overcoming the Challenges of a Risk Based Approach to Compliance
May 15, 2008
Melrose Arch Hotel
Johannesburg, South Africa |
|
 |
The Fifth Annual Conference of the
Institute of Money Laundering Prevention Officers
May 12-13, 2008
The Midland Hotel
Manchester, UK |
|
 |
The moneylaundering.com & Money Laundering Alert
13th Annual International Conference
& Exhibition
March 17-19, 2008
The Westin Diplomat Resort & Spa
Hollywood, FL USA |
|
 |
8th Annual FIBA Anti Money Laundering Compliance Conference
February 27-28, 2008
Intercontinental Hotel Miami
Miami, FL USA |
|
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AFMA Anti Money Laundering Congress
February 18-19, 2008
Westin Sydney
Sydney, Australia |
|
 |
7th Annual MLRO Convention
February 5-6, 2008
The Crown Plaza London
London, UK
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| Current Events | 2009 Events |
