8TH INTERNATIONAL ANTI-MONEY LAUNDERING AND
COMPLIANCE CONFERENCE: FIGHTING FINANCIAL CRIME

in full virtual format

19 FEBRUARY 2021

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.

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.

Conference Updates

We are pleased to invite you to our upcoming conference, the
 
8th BACEE International Anti-Money Laundering and Compliance Conference
 
to be held in full virtual format on the 19th of February in 2021.
 

What’s new?

  • LATEST NEWS

      REGISTRATION FOR THE CONFERENCE IS NOW CLOSED! Thank you to all those who have...