Join Us First Name* Last Name* Work E-mail* City* Country* Please select the focus groups which interest you: Focus Groups: AML Transactions Monitoring Tuning and Optimization AML Risk Assessment AML Audit Correspondent Banking and Trade Finance KYC/EDD/CDD AML+KYC Risk Modeling NYDFS Rule 504 Actimize SAM 8.xx & Oracle Mantas 8.xx Technical & Functional Up-Grade Challenges If you are interested in a more involved role at one of our events; please select the relevant option: I am interested in: Joining the Group Hosting an Event Suggesting a Topic Volunteering Suggesting a Survey Submitting a White Paper Other (please state below) Other: Company Name Work Title Personal E-mail Training Request Training Please select the areas of training you are interested in. Only complete this section if you have selected the request training box. Training: AML Transactions Monitoring Tuning and Optimization AML Risk Assessment AML Audit Correspondent Banking and Trade Finance KYC/EDD/CDD AML+KYC Risk Modeling NYDFS Rule 504 Actimize SAM 8.xx & Oracle Mantas 8.xx Technical & Functional Up-Grade Challenges *I agree to comply with the Chatham House Rule which is in place at all Compliance Roundtable Events for the protection and anonymity of our participants: Terms and Conditions* I Accept Submit Reset
