Join hundreds of attendees and over 30 speakers at this year’s Dark Money Conference. We will be bringing together MLROs from Financial Institutions, Law Enforcement, Government bodies, Not-for profit global organisations, Investigative journalists, Consultants and more VIRTUALLY to discuss the solution to combatting financial crime with a collaborative approach.
Set over 3 half days (15-17 September 2021),the conference will give you the opportunity to listen to our esteemed speakers and network online with like-minded individuals, as well as access exclusive online workshops.
You can find more information on our website.
If you are passionate about the fight against financial crime then this conference is for you!
About the Organizers
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