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Doug Harris, Managing Director
Topic: Ethics: There are no bad questions, just bad people
FIA Annual Law & Compliance Conference
Washington, D.C.
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Jeff Carmichael, CEO, Promontory Financial Group Australasia
Topic: Global Regulatory Outlook: The Impact of Extraterritorial Financial Regulations on ASEAN
ASEAN Regulatory Summit 2018
Thomson Reuters
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Dustin Palmer, Managing Director
Topic: Practical Suggestions and Tips for an Effective BSA/AML Compliance Function, Including in Particular Compliance with Customer Due Diligence and Beneficial Ownership Requirements 
IIB Annual Anti-Money Laundering Seminar
New York
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Andreas Burger, Director
Topic: A Cognitive Approach to Staying Ahead of Challenges in Financial Crime Compliance
ACAMS 14th Annual AML & Financial Crime Conference Europe
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Andreas Burger, Director
Topic: Regtech in Banking
EBAday 2018
Euro Banking Association
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