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14th Annual AMF/CFT Conference

Topics Include

  1. A Robert Mazur Masterclass
  2. Beyond Technical Compliance: Assessing AML/CFT Effectiveness in the context of your jurisdiction and your institution’s operations.
  3. The Importance of Beneficial Ownership Information in the AML/CFT Framework – Unmasking / Detecting the Benefactors ad Beneficiaries in ML/TF Schemes.
  4. Achieving Effectiveness through Strategic & Proactive Financial Investigations And Asset Recovery Orders.
  5. Case Study on Confiscation and Lessons Learnt.


“Profits versus Compliance: A Profitable Business And a Sound Compliance Program Are Not Mutually Exclusive.”