Navigant is pleased to be Gold sponsor at the third Annual AML, Financial Crime and Sanctions Conference which will be held in London. This is the Premier Event for Financial Crime and Sanctions Professionals and the chance to hear from an established speaker line up comprising of key industry players, regulators, and thought leaders.
Mark Daws and Ryan Crick from Navigant will be presenting 'Managing Risk and Uncertainty in Transaction Monitoring' on day one at 14:45.
Unmissable Key Sessions
Financial Crime 'Think Tank': Ensuring Accurate and Efficient Customer Due Diligence in the Changing Financial Crime Threat Landscape
Improving Your Sanctions Control Framework
Understanding the Compliance Challenges in Trade Finance
Russian Sanctions: Evolving Best Practice in Russian Business
Comprehensive Coverage of 4AMLD
Hear from a Wide Range of Regulators and Enforcement Agencies
Hear the Latest on Russian and Iranian Sanctions
Understand How to Practically Improve Your Due Diligence Processes