Topics of the 8th AML Conference

  • Compliance in the era of Covid-19 – new and emerging regulation, reform and resilience

  • Money laundering and ownership identification

  • Fighting financial crime – cooperation and coordination roundtable

  • Detecting money laundering

  • Governance, Risk and Compliance

  • KYC and KYP good practices

  • Data protection, cyber security and fintechs

  • International sanctions