On 16-18 September 2019, the Finanzgruppe Nord-Ostdeutsche Sparkassenakademie will hold its 2019 Annual Congress on the Fight Against Money Laundering and the Fight Against Terrorist Financing.
Mathilde Heaton, from the RAM Taskforce, will present on “Money laundering in the art trade” on 17 September.
Details on the program, venue and registration can be found here.