Loading events...
Find out how to prepare and register, including how to submit a good quality application. If you offer any of the following services as a business in the UK, you must register with us as an Annex 1 financial institution: Lending including, consumer credit, credit agreements for immoveable property, factoring (with or without recourse), and financing commercial transactions (including forfeiting)
Monday, February 22, 2016 - Monday, November 24, 2025
Find out how to prepare and register, including how to submit a good quality application. If you offer any of the following services as a business in the UK, you must register with us as an Annex 1 financial institution: Lending including, consumer credit, credit agreements for immoveable property, factoring (with or without recourse), and financing commercial transactions (including forfeiting)
Receive curated event recommendations based on your interests.
See how WebMobi helps you manage registration, check-in, and analytics.
Request a DemoOr start free trial →Money laundering registration takes place on Monday, February 22, 2016 to Monday, November 24, 2025.
Location to be announced. Check the event website for updates.
Pricing information is available on the event website.
Money laundering registration is designed for retail & e-commerce professionals looking to network, learn, and discover new opportunities.
Get curated B2B events, AI-powered insights, and industry trends delivered to your inbox