FIU / ACAMS Conference 2020

Registration for the FIU/ACAMS Conference is Now Open.

This year’s AML/CFT Conference, with sessions focussing on how money is the key motivator for a range of criminal offending, will be held during 10 and 11 November, with Sector Supervisors workshops scheduled for 9 November.

In addition to the traditional on-site attendance (only during Alert Level 1), we’re introducing virtual access for those who prefer to connect to the full event remotely (Alert Level 1 and 2).

Please refer to the invitation for all the information and do not hesitate to contact us if you have any queries.

Hope to see you at the conference.

The FIU team