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Home Events - LPEA Deal AML Due Diligence Conference

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.

We encourage you to submit your questions in advance to help guide the conversation and ensure your most pressing topics are addressed.

Submit your question(s) here!

Sep 17 2025
5:00 pm - 8:00 pm