Anti-Money Laundering Events
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Frankfurter Finanzplatzgespräche
Insights into the work of AMLA
Location: Frankfurt am Main (🇩🇪 Germany)
Address: Meliá Frankfurt City, Senckenberganlage 13
Topic: Finance, MALEKI GROUP, Verband der Auslandsbanken in Deutschland, International Bankers Forum, Bundesverband Deutscher Volks- und Betriebswirte, EU Anti-Money Laundering Authority, CRIF Deutschland
Distribution: in-person
Talk Language: English
Anti-Money Laundering at a Crossroads: AMLA, Digital and Geopolitics
SAFE-FBF Conference
Location: Frankfurt am Main (🇩🇪 Germany)
Address: Room 1.801, Casino building, Campus Westend
Topic: Leibniz Institute for Financial Research SAFE, House of Finance Goethe University, Johann Wolfgang von Goethe Universität, Finance, Banking, Florence School of Banking and Finance, Anti-Money Laundering, EU Anti-Money Laundering Authority
Distribution: in-person
Talk Language: English
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