Co-operation and Supporting Partners of the Conference

 Co-operation Partners

We represent the British government in Slovakia. We liaise with the Slovak government and institutions on behalf of UK ministries and official institutions, and support the UK’s priorities in Slovakia.
We develop and maintain relations between the UK and Slovakia. We are working on a wide range of issues including EU policies, trade relations, the single market, energy security and climate change.
https://www.gov.uk/government/world/organisations/british-embassy-bratislava

 

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

 

 

The Association of Certified Anti-Money Laundering Specialists (ACAMS)
ACAMS is the largest international membership organization dedicated to enhancing the knowledge and skills of AML and financial crime prevention professionals from a wide range of industries, firms and agencies with extensive resources designed to develop and sharpen the skills required for superior job performance and career advancement. The CAMS certification is the most widely recognized AML certification among compliance professionals worldwide. Visit www.acams.org for more information.

 

Supporting Partner

International Compliance Association is a professional organisation dedicated to the pursuit of excellence in compliance, anti-money laundering and financial crime prevention. ICA offers internationally recognised professional qualifications that help improve knowledge, enhance skills and minimise risk for firms. For novice and experienced practitioners alike, ICA certificate and diploma programmes are a benchmark of competence and excellence.
www.int-comp.org