Apr 13, 2012

KYCnet exhibiting at ACAMS


KYCnet is exhibiting at the 8th Annual ACAMS AML&CFT Conference on June 10-12th in Amsterdam.
KYCnet looks forward to sharing its KYC / CDD insights and experience with more than 300 leading industry delegates. Delegates can also expect to gain:
  • direct access to regulators, governing authorities and international leading experts
  • critical insight on the latest regulatory and legislative developments
  • a depth insight of how the criminal mind works from the analysis of international investigations of real life cases
  • up-to-the-minute intelligence on emerging financial crime schemes
  • effective problem solving strategies to successfully overcome daily challenges
To register, click here.