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.