Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

17th Annual European Financial Crime Conference

We would like to advise members of AMLP’s 17th Annual European Financial Crime Conference – A Global Outlook, held hybrid on 13 - 14 November 2023 at the magnificent Merchant Taylor’s Hall, City of London.

As in the past, GACO members will receive a 10% discount and a virtual complimentary pass by quoting “GACO” discount code when booking to claim your 10% discount.

This year’s line-up of expert speakers include FATF, EC, UNODC, Europol, TI EU, Supervisors from France, Germany & UAE, local FIUs from Belgium, Luxembourg and Latvia as well as leading industry experts from AXA, American Express, Bank of Valetta, Danske Bank, Binance, Erste Group Bank, Deutsche Bank, Citi Bank, HSBC, Skadden, SWIFT, UniCredit, UBS, and Western Union, among many others. 

Please register direct using the attached registration form.

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