The Dark Side of Compliance Event: Are Extreme Compliance and AML Directives Destroying the Business?

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 of compliance? How fraud, money laundering and corruption impact real business? What are the regulatory trends? How technology affects the way we conduct business? These are some of the questions that will be answered on this multi level event with experts of different backgrounds and expertise joining us from the United States and the United Kingdom.

For more information about the event and its agenda you can visit https://goo.gl/a4QNxk. Need more details? Feel free to contact us via our website or email at registrations@interfima.org.Thank you for your consideration, we look forward to welcoming you on this unique event.

BENEFIT FROM OUR EARLY BIRD REGISTRATION AND SAVE £100! JOIN US NOW

On Behalf of INTERFIMA Events Desk
20-22 Wenlock Road
London
N1 7GU
United Kingdom

About INTERFIMA
Our mission is to share knowledge, develop skills and competences in the financial services industry through our team of experts. We are senior professionals with extended field expertise and industry background. We have worked in various regional and global executive positions around the globe for more than 20 years.

INTERFIMA main activities include training and development, advisory and research solutions for financial institutions and corporate organizations. Our clients include public authorities, banking institutions, insurance corporations and associations as well as multinationals and other large corporations. At the same time we offer the opportunity to financial services professionals to share their views and expertise via our publications section.

INTERFIMA operates in Europe, Africa and Middle East while our aim is to expand in new regions, like the Americas and Oceania. Having a global and a regional perspective of the markets, makes us aware of the latest developments and practices. We have exposure to more than 15 countries and a collective experience of more than 40 experts around the globe.

INTERFIMA has established significant alliances or affiliations with prestigious organizations or other professional entities. We have been awarded participation by the European Commission and the United Nations economic societies. Importantly, we have been also approved - as a vendor - to undertake projects for the World Bank, the Asian Development Bank, the African Development Bank and the Inter-American Bank on a global scale.

For more information visit www.interfima.org.

INTERFIMA Ltd
RN 8547213
20-22 Wenlock Road
London
N1 7GU
United Kingdom

This release was published on openPR.