Events
Webinars, member meetings, and our annual conference.
Our webinars and member meetings have proven to be an excellent way to keep up to date with the ever changing financial crime landscape. Speakers include industry experts, representing a cross-section of anti-money laundering, anti-bribery and corruption, sanctions, fraud and cyber security as well as law enforcement agencies sharing insights into the latest thinking first hand.
Free access to events is part of our membership package.