Be prepared! Regulatory update on AML standards 

The Institute of Banking Education NBS and the Banking Association for Central and Eastern Europe will hold the 6th International Anti-Money Laundering and Compliance Conference: Fighting Financial Crime on 10-11 December 2018 in Bratislava

Is AML a panacea? Data privacy vs secrecy!The Conference aims at delivering the most up-to-date information on AML compliance and emerging best practices as well as practical solutions to help organisations in the financial services industry.

Reality or myth? Globalisation and cooperation The event will focus on the key AML threats and compliance challenges which bankers, insurance executives and agents, attorneys, accountants, auditors, investment consultants, IT experts, broker-dealers, enforcement agents and government examiners face in today’s turbulent economic environment.

Save time, save money and succeed! The Conference aims at delivering the most up-to-date information on AML compliance and emerging best practices as well as practical solutions to help organisations in the financial services industry save time and money.

Come, see, understand! Challenges for compliance professionals  The International Anti-Money Laundering Compliance Conference will be held on 10-11 December 2018 in Bratislava, Slovakia.

Meet AML community! CEE in spotlightThe Conference aims at delivering the most up-to-date information on AML compliance and emerging best practices as well as practical solutions to help organisations in the financial services industry save time and money.

THANKS TO THE PARTICIPANTS, SPONSORS AND PARTNERS

WE WOULD LIKE TO THANK THE PARTICIPANTS, SPONSORS AND PARTNERS OF OUR 6th INTERNATIONAL ANTI-MONEY LAUNDERING AND COMPLIANCE CONFERENCE: FIGHTING FINANCIAL CRIME

PROGRAMME - SPONSORS - SPEAKERS
 

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We look forward to meeting you at our next, the
 
7th International Anti-Money Laundering and Compliance Conference: Fighting Financial Crime
 
to be held
 
on 10-11 December 2019, in Bratislava.
 
Please mark this date in your calendar.
 

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