2017 Financial Crime Conference Q&A
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7/17/2017
When: Monday, July 17th
1:00 PM - 2:00 PM ET
Where: WebEx Webinar

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From the rise of artificial intelligence, to emerging threats from transnational organized crime, to guidance on major new regulatory developments in AML and more, the ACFCS 2017 Financial Crime Conference tackles the latest in financial crime issues and gives you the insights you need to stay one step ahead.

Learn more about the event taking place in Boston on October 16th and 17th, why you should attend, and the unique blend of training and topics on this 2017 Conference Q&A webinar. This session provides guidance on:

  • Expert speakers you’ll hear from at the Conference – From compliance thought leaders, to journalists who helped crack open the FIFA corruption scandal, to representatives from regulatory and enforcement agencies like FinCEN, the OCC, the Federal Reserve, and more
  • Key themes and learning sessions - Including presentations on the next wave of fintech, insights on new criminal trends from law enforcement, lone wolf and small-scale terror financing, and more
  • Recommended sessions for different types of financial crime professionals
  • Networking opportunities, details on the venue, and more

Whether you’re still considering attending the Conference or have already registered, you will find something of interest in this webcast.

Ready to register for the Conference? Click here!

Want more details on the Conference agenda? Click here

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