harbour

Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

AMLP's 12th Annual European AML & Financial Crime Conference

 

This event brings together leading stakeholders to examine the latest international and domestic strategies and practical measures to combat money laundering and terrorist financing.

Industry experts will explore developing strategies in financial crime compliance, harnessing the potential of artificial intelligence, machine learning & blockchain, big data management analytics & outsourcing to the cloud, integrating fraud and cybercrime into the broader financial crime agenda, CDD/KYC & onboarding evolution – the new challenges & solutions, improving transactions monitoring and investigations, PEPs compliance & source of wealth/funds – lessons from recent enforcement cases, open banking and new payment methods, terrorist financing, human trafficking & wildlife crime and how to develop a value-driven programme to enhance compliance.

Date:       5 – 6 November 2018

Cost:        Main conference fees:

                Member: £752.00 + VAT

                Non-member: £852.00 + VAT

                See link below for further options

               Quote “AICP IM” discount code when booking to claim a 10% discount

Venue:     Merchant Taylor's Hall, London

Click here for more information and booking details.

Become a member

member

For information on how to join GACO, click here

Latest News

08/11/18

GACO AGM and Presentation - 28 November 2018

AGM followed by Adv Mark Dunster discussing the Liang v RBC Trustees (Guernsey) Ltd case

Read More


29/10/18

Upcoming ICA Qualifications

Due to start in November

Read More


16/10/18

Event - Tuesday 23 October 2018

Update on Investigations – From Privilege to Unexplained Wealth Orders

Read More


03/10/18

Presentation - 6 November 2018

Mourant - Common Issues for MLROs

Read More


Events