Sponsors of the 7th AML Conference


Founded in 1993 in Kraków, Poland, Comarch prides itself on being one of the leading software houses in Europe with over 6000 employees worldwide and thousands successful projects carried out for the largest international brands.

Over 20 years’ experience in the industry, Comarch Financial Services, a business sector within the Comarch Capital Group, specializes in developing sophisticated software and IT systems for major financial institutions in banking, insurance and capital markets. Our expertise has gained worldwide recognition and a significant portfolio of clients among insurers, banks, mutual and pension funds, brokerage houses and asset management companies in more than 30 countries. Our client list includes UniCredit, Société Générale, BNP Paribas, Ergo, Oney, Allianz, and more.

Ernst & Young

EY is a global leader in assurance, tax, law, transaction and advisory services.

EY has been present in the Slovak professional services market since 1991. We were among the first firms in our field to establish offices in the Central and South-East Europe (CSE) region. We now have more than 400 employees, who are based in Bratislava, Žilina and Košice.

As part of EY’s global team, we are ready to assist our clients, providing first-class services and extensive experience according to their business needs, wherever they may operate – in the Slovak Republic, across Central Europe, or anywhere in the world.

We provide professional advisory services to the top Slovak and foreign companies in various sectors of the economy.

To find out more about EY visit our website: www.ey.com/sk/en


FICO (NYSE: FICO) is a leading analytics software company, helping businesses in 90+ countries make better decisions that drive higher levels of growth, profitability and customer satisfaction. The company’s groundbreaking use of Big Data and mathematical algorithms to predict consumer behavior has transformed entire industries. FICO provides analytics software and tools used across multiple industries to manage risk, fight fraud, build more profitable customer relationships, optimize operations and meet strict government regulations. FICO with its compliance solutions is a leading one-stop vendor for Anti-Financial Crime Solutions in the cloud and on premise. By delivering first-class knowledge, solutions and services, the company helps its clients worldwide to stay compliant and protect themselves from losses and reputational harm. The Siron™ Anti-Financial Crime Solutions suite consists of flexible and highly integrated software modules for Anti-Money Laundering, Tax Compliance, Counter-Terrorism Financing and Know Your Customer. FICO’s compliance solutions are installed at more than 1,200 customers in over 90 countries.

Learn more at www.fico.com.

K2 Intelligence


SWIFT is a global member owned cooperative and the world’s leading provider of secure financial messaging services. We provide our community with a platform for messaging and standards for communicating, and we offer products and services to facilitate access and integration, identification, analysis and regulatory compliance.

Our messaging platform, products and services connect more than 11,000 banking and securities organisations, market infrastructures and corporate customers in more than 200 countries and territories. While SWIFT does not hold funds or manage accounts on behalf of customers, we enable our global community of users to communicate securely, exchanging standardised financial messages in a reliable way, thereby supporting global and local financial flows, as well as trade and commerce all around the world.

As their trusted provider, we relentlessly pursue operational excellence; we support our community in addressing cyber threats; and we continually seek ways to lower costs, reduce risks and eliminate operational inefficiencies. Our products and services support our community’s access and integration, business intelligence, reference data and financial crime compliance needs. SWIFT also brings the financial community together – at global, regional and local levels – to shape market practice, define standards and debate issues of mutual interest or concern.

BARE International

Bare International is the largest independent, global provider of exclusive customer experience research, mystery visits, and evaluating services. As the founder of the MSPA (Mystery Shopping Providers’ Association), Bare has set the standards for its industry.

Our evaluations and audits are focused on improving Customer Experience, Compliance and Integrity, performed with a field force of more than 500,000 evaluators in 150 countries. We work for a broad range of industries, from financial institutions, luxury goods, entertainment, fashion, food and automotive to hospitality and much more.


ACAMS is the world’s largest international membership organisation dedicated to enhancing the knowledge, skills and expertise of AFC professionals.

We deliver industry-leading certifications, online courses and live training events tailored to the needs of AML professionals at every stage of their career.

Our growing community has over 75,000 active members across 175 countries, with some of the world’s largest institutions choosing us at their primary training partner each year.