9th.amlconference.eu

The Conference 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 the post-COVID era. Solutions providers will propose their products/solutions aimed at mitigaring Compliance/AML risks, including new challenges that appeared since the start of the COVID-19 pandemic. One of the main goals of the event is to emphasize the importance of co-operation between all actors on the national and global level in fighting financial crime and strengthening the financial system’s stability.

Reality or myth? Globalisation and cooperation The events 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 Conferences aim 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.