Events

Events

International Conference on
Anti-Money Laundering and Fraud Prevention in Financial Sector


“COOPERATION OF THE FINANCIAL SECTOR AND LAW ENFORCEMENT IN THE AREA PREVENTION OF MONEY LAUNDERING AND FRAUD: NEW CHALLENGES”

January 30th-31st, 2014
London, United Kingdom


Money in nowadays is moving very fast from East to West and back. Sometimes it is hard to trace all the transactions and it might cause the proper conditions for economic crime. The aim of the conference is to present the most up-to-date issues of money laundering and fraud in the financial sector and to exchange the best practices between West and East. In order to save money, time and protect societies, it is very important to create sustainable international co-operation in fighting economic crime in today’s tough economic environment.

 

Conference Topics:

  • AML and Fraud in CIS Financial Sector
  • Baltic States Experience in AML/CTF and Other Financial Crimes
  • AML Regulation and Practices in UK
  • UK Private Financial Sector
  • International Co-operation in Fighting Financial Crime

Important dates:

16th December, 2013 - deadline for registration (for the participants who need visas)
6th January, 2014 – deadline for registration (for the participants who don’t need visas)
13th January, 2014 – deadline for fee payment (please provide copy of payment)

Conference languages:

English and Russian

More information:

Download PDF (upcomming)

Conference fee payment details:

Conference fee:

300 EUR

Details for payment:

Name: Antikorupcijos švietimo centras (Centre for Anti-Corruption)
Bank: Swedbank AB
Bank address: Konstitucijos Ave. 20A, LT- 09321 Vilnius, Lithuania
Bank account: LT377300010128663876
Bank code: 73000 (SWIFT - HABALT22)
In the ‘purpose’ field please fill in: Conference on Anti-money laundering and Fraud Prevention in banking sector 2013

 

Online Registration

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