Co-operation and Supporting Partners

CO-OPERATION PARTNERS  

Slovak Banking Association (SBA) is a leading financial association and the only association representing the interest of banks in Slovakia. The SBA has 28 members and represents by assets almost 100 % of Slovak banking sector.  

 

Hungarian Banking Association

 

 

 

Bankovnictví

 

 

 

The Slovak Spectator

 

SUPPORTING PARTNERS

The International Compliance Association (ICA) is a professional membership and awarding body open to compliance professionals at all stages of their career. As part of our ongoing commitment to setting the standard, we provide a wealth of knowledge, tools, resources and practical support.
We are the leading provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention. An internationally recognised organisation, our qualifications are awarded in association with Alliance Manchester Business School, the University of Manchester.
Our global community has members across 112 countries. Being a member demonstrates a commitment to the highest standards of practice and conduct, enhances your professional reputation and employability and significantly protects and improves the performance of your organisation.
Recognition. Community. Knowledge. The benchmark of excellence.

Find out more about ICA Qualifications: (link) https://www.int-comp.org/qualifications/all-certificates-and-diplomas/

Find out more about ICA Membership: (link) https://www.int-comp.org/membership/why-become-an-ica-member/

ACAMS