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.
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.
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).