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Press Releases from INTERFIMA (1 total)

The Dark Side of Compliance Event: Are Extreme Compliance and AML Directives Des …

INTERFIMA is happy to announce the launch of its market driven roundtable event that will take place in London, United Kingdom. The event titled "THE DARK SIDE OF COMPLIANCE: ARE EXTREME COMPLIANCE AND AML DIRECTIVES DESTROYING THE BUSINESS?” will shed light to the day to day regulatory requirements and how these affect your standard procedures and operations. When: December 12, 2016 Where: Grange Hotel, St Paul’s area What is the current status

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