2020 AML Trends

You are invited to our "2020 AML Trends" event, the first event of our Compliance Meetups series.

Event Details

6.00 PM- 6.30 PM Networking

6.30 PM- 7.30 PM 2020 AML Trends Presentation

7.30 PM- 8.00 PM Ending


AML Expectations for 2020

Recent Developments in Anti-Money Laundering and Prevention of Financing of Terrorism

The FATF report on Turkey and Possible Effects

Developments in the USA and EU and Their Possible Effects

Cryptocurrency Regulations and Possible Effects

AML Regulations for Cryptocurrencies and Cryptocurrency Exchanges

FATF - Digital Identity Arrangement

Request a demo and learn how Sanction Scanner protects your firm from the Financial Crimes.

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