International Anti-Money Laundering and Financial Crime Conference

Globalisation and cooperation The event will focus on the key AML threats and compliance challenges which bankers, insurance executives and agents, .. Read more attorneys, accountants, auditors, investment consultants, IT experts, broker-dealers, enforcement agents and government examiners face in today’s turbulent economic environment. 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. BACEE was founded with the goal of promoting business relations of its member banks with financial institutions of Central and Eastern Europe.