Sixth Annual ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference
3:44 pm in Conferences and Events by Thomas Kerscher
The Sixth Annual ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference took place in Amsterdam from 7 – 8 June 2010. The conference aimed to raise awareness among participants of the most advanced money laundering and fraud schemes and update the audience on the latest European and International Anti-Money Laundering Regulations, and in particular the Third EU Directive. 250 participants from the financial sector attended. Jos de Wit and Thomas Kerscher gave presentations on behalf of the Anti Corruption Network on best practices in combatting corruption and bribery. The conference agenda can be downloaded here, further information can be obtained at www.amleurope.org.