Contents
AML/ CTF World Tour
Welcome to the AML/CTF World Tour Seminar Series – an unrivaled opportunity for AML/CTF Compliance Officers from the top financial centers around the globe. As regulatory landscapes evolve and the fight against financial crime intensifies, staying ahead of the curve is not just an option—it’s a necessity. New York, London, Singapore, and beyond—wherever you hail from, this seminar series is your gateway to mastering the complexities of AML/CTF compliance.
Why attend the AML/CTF World Tour?
- Global Networking: Connect with peers and leaders from the financial centers. Share insights, forge alliances, and build a community with those who understand the stakes.
- Cutting-Edge Seminars: Engage with expert-led sessions that delve into the most pressing AML/CTF topics. From emerging technologies to regulatory updates, we cover what compliance officers will need to navigate in the next 12 to 24 months.
- Actionable Strategies: Equip yourself with actionable strategies and best practices that can be implemented within your organizations. Whether you’re from an established financial hub like Frankfurt or an emerging center like Shenzhen, you’ll return with knowledge that can make a difference.
- Certification: Earn certificates that attest to your commitment to excellence in AML/CTF compliance.
- Interactive Workshops: Participate in workshops that transform theory into practice. Tackle real-world scenarios and learn from the collective wisdom of AML/CTF professionals.
Tour Highlights
- Regulatory Horizon Scanning: Understand the global regulatory changes shaping the future of finance.
- Technological Innovations: Explore how AI, blockchain, and fintech are redefining AML/CTF efforts.
- Risk Management: Master the art of risk assessment and mitigation in a volatile world.
- Compliance Culture: Cultivate a culture of compliance that permeates every level of your organization.
Secure Your Spot
The AML/CTF World Tour is more than a seminar series—it’s a career-defining journey. Spaces are limited to ensure an intimate setting for in-depth discussion and learning. Reserve your seat at the forefront of AML/CTF compliance today and steer your organization towards a future marked by integrity and foresight.
Countries & Cities
| Country | City |
|---|---|
| Argentina | Buenos Aires |
| Australia | Melbourne |
| Australia | Sydney |
| Austria | Vienna |
| Belgium | Brussels |
| Brazil | São Paulo |
| Canada | Montreal |
| Canada | Toronto |
| Chile | Santiago |
| China | Beijing |
| China | Hong Kong |
| China | Shanghai |
| Denmark | Copenhagen |
| Egypt | Cairo |
| Finland | Helsinki |
| France | Paris |
| Germany | Frankfurt |
| Greece | Athens |
| Hong Kong SAR | Hong Kong |
| India | Mumbai |
| Indonesia | Jakarta |
| Ireland | Dublin |
| Italy | Milan |
| Japan | Tokyo |
| Kenya | Nairobi |
| Luxembourg | Luxembourg City |
| Malaysia | Kuala Lumpur |
| Mexico | Mexico City |
| Morocco | Casablanca |
| Netherlands | Amsterdam |
| New Zealand | Auckland |
| Nigeria | Lagos |
| Norway | Oslo |
| Pakistan | Karachi |
| Philippines | Manila |
| Poland | Warsaw |
| Portugal | Lisbon |
| Qatar | Doha |
| Russia | Moscow |
| Saudi Arabia | Riyadh |
| Singapore | Singapore |
| South Africa | Johannesburg |
| South Korea | Seoul |
| Spain | Madrid |
| Sweden | Stockholm |
| Switzerland | Geneva |
| Switzerland | Zurich |
| Thailand | Bangkok |
| Turkey | Istanbul |
| United Arab Emirates | Abu Dhabi |
| United Arab Emirates | Dubai |
| United Kingdom | London |
| United States | Chicago |
| United States | New York City |
| United States | San Francisco |
| Vietnam | Ho Chi Minh City |