Facctum is speaking at the 19th Annual UK AML & Financial Crime Seminar.
Join us in London on 25th 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.