Who will attend?

Senior executives from compliance, legal, IT security, risk, operations, 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 and asset management companies
• Remittance providers, money transmitters, and money services businesses
• Credit, debit, and prepaid card companies
• Investment advisory firms
• Law firms and accounting firms
• Casinos and online gambling organisations
• Technology providers