AMLFC & ComplianceAid Conference 2017

This app gives the user an overview of all the sessions held over the three (3) day AMLFC Institute-ComplianceAid joint conference from April 5th, 2017 until April 7th 2017.

As stated on the conference web site:

“On the first day, starting April 5th, the AMLFC Institute will host experts providing practical knowledge for executing or administering AML/CFT procedures; CPE for maintaining AMLFC certification will be rewarded for attendance. The number of attendees for the AMLFC Institute conference will be limited so that conference participants will directly interact with the experts facilitating the focused sessions.

The ComplianceAid Conference, hosted April 6th - 7th, provides world class educational and networking experiences. Conference sessions are designed and specially tailored for participants to leverage global perspectives for informed decision making and success in AML/CFT Governance. This is the only conference providing officers and executives with cutting edge solutions to address the issues faced by the regulated entities, regulators, and government agencies of the Latin American and Caribbean region.”