UNITING LEADERS ACROSS AML, FRAUD, RISK AND COMPLIANCE

COMING UP

Entrance to a building named Atrium with lush greenery and flower pots.

26 - 27 November 2026

DACH

ATRIUM HOTEL

Dr. Lothar Becker e. K.

Flugplatzstr. 44

Mainz 55126

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Celtic Manor Resort, a grand stone building with red awnings and balconies under a clear blue sky.

24 - 25 May 2027

UK

CELTIC MANOR

The Usk Valley

Chepstow Road

Newport

NP18 1HQ

COMING SOON

PAST EVENTS

Large hotel or resort next to a golf course under a colorful sky.

20 - 21 April 2026

UK

CELTIC MANOR

The Usk Valley

Chepstow Road

Newport

NP18 1HQ

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Elegant multi-level lounge with modern seating and warm lighting.

19 - 20 February 2026

DACH

THE WESTIN GRAND

Konrad-Adenauer-Straße 7

60313

Frankfurt am Main

Germany

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MUNDIAL CONNECTIONS Ltd

124 City Road, London, EC1V 2NX

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