Venue
TBA
TBA, Hollywood, Florida

What is Qwoted?

Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Event Date Mon Apr 20 EDT - Wed Apr 22 EDT (over 1 year ago)
Location TBA
Hollywood, Florida
Region Americas
Details

Success in the fight against financial crime involves in-office teamwork, collaboration with international counterparts and an ease of communication between the public and private sectors. This conference provides the perfect opportunity to forge reliable business relationships with key executives and form strategic partnerships with government agencies across the globe.

Who Attends?

Professionals responsible for:
• Reporting and SAR/STR filing
• AML risk management
• Customer due diligence
• Transaction monitoring and system tuning
• AML audits
• AML training
• Sanctions management
• New product compliance
• Managing third party payment processors
• Law enforcement
• Regulatory oversight

From these sectors:
• Accounting Firms
• Banks
• Casinos
• Consulting Firms
• Credit Unions
• Financial Services Providers
• Insurance Companies
• Law Enforcement Agencies
• Law Firms
• Money Services Businesses
• Regulatory Agencies
• Securities/Investment Firms
• Software/Technology Providers
• Universities
• Virtual Currency Exchangers