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Booking Information

Paying delegate

BOOKING CLOSED

Paying delegates: $995 USD

complimentary place

BOOKING CLOSED

Complimentary places are available to Financial Crime Directors, Compliance Directors, Fraud Investigators, Forensic Accountants, Anti-Money Laundering Directors, Money Laundering Reporting Officers, Heads of Business Intelligence, Heads of Security, Heads of Internal Audit, Risk Managers and Directors, Regulators, Law Enforcement Officers, Chief Information Officers and IT Directors Operations Directors and Business Continuity Directors subject to approval by the publisher.

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Delegate places are offered subject to approval by the Publisher. Topics of discussion and speakers are subject to change.