Deloitte Financial Crime Symposium

Friday 2nd November, 2018

Event overview

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.



Spaces are limited, registration will be operated on a first-come, first-served basis. For questions, and to reserve your space for the conference, please register here.


Date: 2 November, 2018

Time: 8:00am - 1:00pm

Bermuda Underwater Exploration Institute (BUEI)
‘Tradewinds’ Auditorium
40 Crow Lane
Hamilton, HM GX