The 7^th International
Anti-Money Laundering and Compliance Conference:
Fighting Financial Crime

will be held on

10-11 December 2019, 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 7th International Anti-Money Laundering and Compliance Conference: Fighting Financial Crime on 10-11 December 2019 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.