News

IMPAQ is gold sponsor of this years conference in Amsterdam, Netherlands:

As we embark on an exciting new chapter in anti-money laundering and sanctions compliance in Europe, you are invited to attend ACAMS’ 6th Annual European AML/CTF Conference, taking place 6-8 June in Amsterdam (Pre-Conference Workshops 6 June 2010 & Main Conference 7-8 June 2010).

Since the last European conference, there have been many significant industry developments. Penalties imposed on Credit Suisse, UBS and others have forced compliance executives to take a closer look at their sanctions management programmes; emerging criminal schemes like VAT carousel fraud and the misuse of stored value and other electronic payment systems are keeping us on high alert; new tax evasion, corruption and bribery regulations are sparking debate about the role AML departments will play in their enforcement; and staggered implementation of the Third Directive has created an uneven playing field of AML controls across Europe.

Methods to Register:
Web: www.amleurope.org
Phone +1 305.373.0020
Email: info@acams.org
Fax: +1 305.373.7788

We are looking forward to seeing you in Amsterdam!