SAVE THE DATE- OCTOBER 11-12, 2012

Global Compliance Solutions 8th Annual Anti-Money Laundering, Compliance and Financial Crime Conference is once again set to be the leading forum for financial services in the Region.

This two day conference will bring together a range of anti-money laundering, compliance and financial service experts to provide you with the information you need to protect your organization. Through case studies, presentations, and panel discussions, we will ensure that our program provides every attendee with a invaluable conference experience. This conference will help you understand the ever changing regulatory environment, learn how companies are adapting to these changes and identify new measures that will help you stay one step ahead of the criminals. 

Demonstrating a strict and continued commitment to compliance with AML and counter-terrorism financing laws is essential. With technological advancements and the use of the non-financial sector, no business can afford to overlook the emerging risks and challenges. Leading practitioners will join speakers from industry bodies to outline the challenges, share views and insights, and how strategies can be enhanced to detect and deter financial crime.

Submit your proposal to speak at the Annual Conference!

As we begin to create our agenda, we ask for your input on speakers and topics you would like to see. Please submit your ideas to info@gcs.com.ky. All selected speakers will receive a complimentary registration to the conference.