The 8th International
Anti-Money Laundering and Compliance Conference:
Fighting Financial Crime

will be held on

10-11 December 2020, Bratislava

at the Crowne Plaza Hotel

Be prepared! Regulatory update on AML standards 

The Institute of Banking Education NBS and the Banking Association for Central and Eastern Europe will hold the 8th International Anti-Money Laundering and Compliance Conference: Fighting Financial Crime on 10-11 December 2020 in Bratislava

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 PARTICIPANTS, SPONSORS AND PARTNERS OF OUR
 
7th International Anti-Money Laundering and Financial Crime Conference
 
held on 10-11 December, 2019 in Bratislava
 

The conference was attended by 130 participants from 81 institutions and 28 countries.
 
Click here for more information about the conference.
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We are pleased to invite you to our upcoming conference, the
 
8th International Anti-Money Laundering and Financial Crime Conference
 
to be held on 10-11 December, 2020 in Bratislava
 

What’s new?

  • LATEST NEWS

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