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 […]

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 […]