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UNITING LEADERS ACROSS AML, FRAUD, RISK AND COMPLIANCE

COMING UP

26 - 27 November 2026

DACH

COMING SOON







PAST EVENTS

20 - 21 April 2026

UK

Celtic Manor

The Usk Valley

Chepstow Road

Newport

NP18 1HQ 

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19 - 20 February 2026

DACH

The Westin Grand Frankfurt

Konrad-Adenauer-Str. 7

60313 Frankfurt am Main

Germany


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