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 would like to thank the 472 participants from 224 banks / institutions and 45 countries who have attended our 8th AML & Compliance Conference! We look forward to seeing you at our next events!

What’s new?


    We are pleased to inform you that the 8th AML and Compliance Conference is supported...