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7th Edition  Conference

International Anti-Money Laundering and Financial Crime Conference


International Anti-Money Laundering and Financial Crime Conference will cover areas like U.S. Banking relationships, Correspondent banking KYC and KYT enquiries, Risk based compliance and AML management, Fighting financial crime and much more.


Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

Check Official Website

Participants

500 - 1000
Delegates

10 - 50 Exhibitors Estimated Count

Category & Type

Conference
Banking & Finance

Editions

10-11 Dec 2019 Interested
10-11 Dec 2018
28-29 Nov 2017
View More

Frequency Annual

Official Links

Website Contacts


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Banking Association for Central and Eastern Europe Hungary

4 events listed
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User Community [ Users who have shown interest for this Event ]

GoingSara

Sara

Lawyer at Kimaey edalat sadra

Tehran, Iran
GoingDorina

Dorina

specialist in AML/CFT sector at ASFA

Tirana, Albania
Victor

Victor

Hey at Hey

Mahabad, Iran
Natia Jgarkava

Natia Jgarkava

Lawyer at Insurance regulatory authority

Tbilisi, Georgia
Diana Glantz

Diana Glantz

CPA, ACAM, CISA at DGL

Petah Tikva, Israel
Elina Praudina

Elina Praudina

AML/CFT supervision expert at State Revenue Service of the Republic of Latvia

Riga, Latvia
Jose Jaramillo

Jose Jaramillo

RESEARCHER at PAYMENTSCOMPLIANCE

London, United Kingdom

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