AML, Risk & Compliance Meet-Up

  • 14 Sep 22
  • Wessex Lounge
  • Mobile tickets
Past Event
  • Sep14

    Wednesday - 17:00

    AML, Risk & Compliance Meet-Up



AML, Risk & Compliance Meet-Up Wednesday 14th September, 5.00-6.30pm, Wessex Lounge, Gibraltar Airport Join us for our second meet-up where we'll hear an update from the Gibraltar Financial Intelligence Unit and continue our small group discussions to collaborate, share best practice and work through challenges we are facing. This event is open to both public and private sector organisations, and particularly relevant to those working in AML, MLRO, Risk & Compliance positions, and the respective law enforcement agencies.


Wessex Lounge

British Lines Road


Official Partner

Rock Learning