Deal AML Due Diligence Conference

Date: 17 September
Time: 16:30 Registration / 17:00 Seminar / 18:15 Networking Cocktail

This event is restricted to LPEA members.

You’re invited to a special AML-focused session hosted by the LPEA AML Technical Committee.

This session will feature discussions on key AML/CTF elements focused on Deal AML Due Diligence.

More details will soon be available.