AML Exchange: Networking for Payment Compliance

In an ever-evolving landscape where technological advancements and regulatory requirements intersect, staying ahead in the payment industry is paramount. Our networking event is tailored to address the critical challenges and opportunities facing compliance managers and industry professionals alike. From navigating anti-money laundering (AML) regulations to implementing effective compliance controls, our event provides a platform to explore the latest trends, share best practices, and forge meaningful connections with peers and experts in the field. Join us as we delve into the intricacies of payment industry compliance, gain insights from industry leaders, and collaborate to shape the future of compliance in payments.

• Payment Revolutions: Explore the transformative shifts and disruptions reshaping payment systems, and gain insights into the future trends that will impact the industry.
• Combating Money Laundering: Learn the unique challenges of preventing money laundering in payments and remittances. Discover cutting-edge prevention measures and regulatory frameworks to safeguard financial ecosystems.
• AML Regulatory Landscape: Gain a comprehensive understanding of the regulatory landscape for AML in payments and remittances. Stay up-to-date with the latest guidelines and compliance requirements.
• Best Practices for AML Controls: Hear from industry expert about the best practices and strategies to implement adequate AML controls in the payment and remittance industries. Learn how to optimise compliance while maintaining operational efficiency.

Event highlights:

• Network with Peers: Mingle with fellow compliance managers and professionals who understand the ins and outs of AML regulations.

• Interactive Discussions: Engage in open conversations about the latest AML trends, challenges, and best practices that are shaping the industry.What measures should companies take to ready their AML programs for the challenges posed by faster payments?

• Delicious Dining: Enjoy a delectable dinner while sharing experiences, strategies, and insights with your peers.

• Exclusive Venue: Our carefully selected venue provides the perfect ambiance for meaningful conversations and new connections.

Agenda