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 4th International Anti-Money Laundering and Financial Crime Conference on 1-2 December 2016 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 3-4 December 2015 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.

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      We are pleased to inform you that our Conference has been approved on 8...