The Assembly APAC

Hong Kong, China , Hong Kong

APAC is a region of diversity and complexity, always at the cutting edge of innovation, and the compliance landscape reflects it. While the region was among the first to adopt financial innovations such as digital currency, the burning question now is, what comes next? The Assembly APAC 2024 offers expert guidance and practical insight on […]

The Assembly Europe

Amsterdam, The Netherlands , Netherlands

With far-reaching EU AML reforms on the horizon and criminals using ever-shifting techniques to evade detection, AML/AFC professionals in Europe must find new ways to respond to evolving and emerging threats. Narcotics rings, country-based organized crime gangs and sanctions evaders are finding new ways to hide behind virtual IBANs, crypto and other aids to deception. […]