the Financial Intelligence Centre and as well as last year’s best speaker Era Gunning

More than 95% of delegate who  attended last year’s  Anti-Money Laundering & Financial Crime Conference – organised by Trade Conferences International  (TCI) – said yes they will attend the 2017 follow-up event. Now back by popular demand is the third instalment of one of TCI’s signature events. Attended by nearly 200 delegates last year, this…