Facctum to speak at 19th Annual UK AML & Financial Crime Seminar

Facctum is speaking at the 19^th Annual UK AML & Financial Crime Seminar.

Join us in London on 25^th April for an expert panel on “Economic sanctions & export controls – ensuring compliance with rapidly changing restrictions”.

AMLP Forum

Founded in 2001, the AMLP Forum is a cross-industry association of AML, anti-corruption and financial crime prevention professionals.  It represents the UK industry voice to policymakers, governments, and law enforcement.