The 7th International
Anti-Money Laundering and Compliance Conference:
Fighting Financial Crime

will be held on

10-11 December 2019, Bratislava

at the Crowne Plaza Hotel

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 7th International Anti-Money Laundering and Compliance Conference: Fighting Financial Crime on 10-11 December 2019 in Bratislava

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.

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.

Conference Updates

REGISTRATION FOR THE CONFERENCE IS NOW CLOSED!   Thank you to all those who have registered for the conference. Due to a high attendance we are not in a position to accept further registrations for the event. Thank you for your understanding.

 

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By agreement with ACAMS, conference participants are eligible for 9 CAMS Credits upon request. We, as organisers, will provide certificate of participation necessary for obtaining the CAMS credits.

 

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We are very pleased to inform you that Mr. David Lewis, Executive Secretary of FATF, has accepted our invitation to be Keynote Speaker at the 7th International Anti-Money Laundering and Compliance Conference: Fighting Financial Crime, 10-11 December 2019, Crowne Plaza Hotel, Bratislava, Slovakia, co-organised by the Banking Association for Central and Eastern Europe (BACEE) and the Institute of Banking Education of the National Bank of Slovakia (IBE NBS).

   

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