Deloitte Financial Crime Symposium
Friday 2nd November, 2018
The first of its kind, this free half-day conference will be aimed towards AML professionals with compelling panel discussions focusing on key AML issues. Confirmed speakers include Deloitte’s Global Financial Crime Leader who focuses on financial crime risk management and investigations, primarily in the financial services industry.
Also speaking is a Deloitte US Risk and Financial Advisory managing director who has developed AML and sanctions compliance programs for a virtual currency exchange.
The morning will begin with a continental breakfast in the lobby of the Bermuda Underwater Exploration Institute (BUEI) at 8am, and end at 1pm.
More details and an agenda to follow.
Date: 2 November, 2018
Time: 8:00am - 1:00pm
Bermuda Underwater Exploration Institute (BUEI)
40 Crow Lane
Hamilton, HM GX