Sponsors of the 7th AML Conference


Founded in 1993 in Kraków, Poland, Comarch prides itself on being one of the leading software houses in Europe with over 6000 employees worldwide and thousands successful projects carried out for the largest international brands.

Over 20 years’ experience in the industry, Comarch Financial Services, a business sector within the Comarch Capital Group, specializes in developing sophisticated software and IT systems for major financial institutions in banking, insurance and capital markets. Our expertise has gained worldwide recognition and a significant portfolio of clients among insurers, banks, mutual and pension funds, brokerage houses and asset management companies in more than 30 countries. Our client list includes UniCredit, Société Générale, BNP Paribas, Ergo, Oney, Allianz, and more.

Ernst & Young

EY is a global leader in assurance, tax, law, transaction and advisory services.

EY has been present in the Slovak professional services market since 1991. We were among the first firms in our field to establish offices in the Central and South-East Europe (CSE) region. We now have more than 400 employees, who are based in Bratislava, Žilina and Košice.

As part of EY’s global team, we are ready to assist our clients, providing first-class services and extensive experience according to their business needs, wherever they may operate – in the Slovak Republic, across Central Europe, or anywhere in the world.

We provide professional advisory services to the top Slovak and foreign companies in various sectors of the economy.

To find out more about EY visit our website: www.ey.com/sk/en


FICO (NYSE: FICO) is a leading analytics software company, helping businesses in 90+ countries make better decisions that drive higher levels of growth, profitability and customer satisfaction. The company’s groundbreaking use of Big Data and mathematical algorithms to predict consumer behavior has transformed entire industries. FICO provides analytics software and tools used across multiple industries to manage risk, fight fraud, build more profitable customer relationships, optimize operations and meet strict government regulations. FICO with its compliance solutions is a leading one-stop vendor for Anti-Financial Crime Solutions in the cloud and on premise. By delivering first-class knowledge, solutions and services, the company helps its clients worldwide to stay compliant and protect themselves from losses and reputational harm. The Siron™ Anti-Financial Crime Solutions suite consists of flexible and highly integrated software modules for Anti-Money Laundering, Tax Compliance, Counter-Terrorism Financing and Know Your Customer. FICO’s compliance solutions are installed at more than 1,200 customers in over 90 countries.

Learn more at www.fico.com.

K2 Intelligence


ACAMS is the world’s largest international membership organisation dedicated to enhancing the knowledge, skills and expertise of AFC professionals.

We deliver industry-leading certifications, online courses and live training events tailored to the needs of AML professionals at every stage of their career.

Our growing community has over 75,000 active members across 175 countries, with some of the world’s largest institutions choosing us at their primary training partner each year.