The AML/ CTF forum is produced for a diverse audience to ensure comprehensive discussions and knowledge sharing. Below are the key groups that should attend:

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1.Compliance Professionals: Individuals responsible for ensuring adherence to AML/CTF regulations within their organizations.

 

2. Financial Institution Representatives: Executives and managers from banks, credit unions, and other financial services companies.

 

3. Legal: Lawyers specialising in financial law, compliance, and regulatory matters.

 

4.Risk Management Specialists: Professionals focused on identifying and mitigating risks related to money laundering and terrorism financing.

 

5. Regulatory Officials: Representatives from government bodies overseeing AML/CTF compliance.

 

6.Technology Providers: Executives from fintech and software companies offering AML/CTF solutions and innovations.

 

7. Academics and Researchers: Scholars studying financial crime, regulatory frameworks, and compliance strategies.

 

8.Industry Associations: Members from relevant industry groups and associations focused on financial services and compliance.

 

9. Corporate Executives: Leaders from industries prone to financial crime, including:  real estate, gaming, and precious metals.