Where Global Leaders Discuss Creating An Organised Response to Financial Crime
Join hundreds of attendees and over 40 speakers at this year’s Dark Money Conference from 15-17 September. We will be bringing together MLRO’s 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.
Tickets are on sale now for the Dark Money Conference 2021 – book your place today! Tickets – Dark Money Files Conference (darkmoneyconf.com)
The Payments Association
St Clement’s House
27 Clements Lane
London EC4N 7AE
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Emerging Ventures Limited t/a The Payments Association; Registered in England and Wales, Company Number 06672728; VAT no. 938829859; Registered office address St. Clement’s House, 27 Clements Lane, London, England, EC4N 7AE.
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