Who will attend?

Senior executives from compliance, legal, treasury, audit, internal investigation, ethics, financial crime and similar departments in the following organisations:

• Regulators, law enforcement organisations, auditors
• Banks, other financial institutions and large corporations
• Insurance companies
• Brokerage firms & asset management companies
• Remittance providers, money transmitters and money services businesses
• Credit, debit & pre-paid card companies
• Investment advisory firms
• Law firms and accounting firms
• Casinos & online gambling organisations and technology provider