INVITATION


CO-ORGANISERS
BACEE and IBV NBS
REGISTRATION

Link to the registration form

PARTICIPANTS

  • AML & compliance officers and specialists of banks, financial institutions as well as of non-financial institutions, from various countries

networking and educational objectives

This is an excellent opportunity to meet AML experts from several countries and to have valuable exchanges about:


  • AML/CFT/Compliance in the EU: regulation and practice, national experience
  • Financial Intelligence Units’ role and increased powers under 6th AMLD
  • Trade-related compliance / KYC / Transactions Monitoring
  • Compliance and AML trends for 2025 / Main AML/CTF risks as seen by Compliance Officers
  • Challenges and solutions in Fraud Management
  • Compliance in practice / Main challenges for banks’ compliance managers in 2024-2025
  • AML and sanctions compliance / Practical examples of sanctions evasion

The conference is jointly organised by IBV NBS and its partner, BACEE.

PROGRAMME
Link to the preliminary conference programme.
numbeR of attendees

max. 120

venue

Crowne Plaza Hotel, Bratislava / on-site

DURATION

09:00 - 17:00, followed by a cocktail reception

DATE

9.12.2024

CONFERENCE RATES
600€ + 20% DPH - Regular Rate

450€ + 20% DPH - Non-bank financial institutions

375€ + 20% DPH - Banks

Free - as a Speaker
Free - as a Partner/Sponsor
Free - as a BACEE Member

CONFERENCE WEBSITE
Link to the conference website

CONFERENCE 

TERMS & CONDITIONS


MORE DETAILS


Lucia Maďarová
T: 0915 942 193
E: lucia.madarova@ibv-nbs.sk


Barbora Budinská
T: 0915 942 352
E: barbora.budinska@ibv-nbs.sk


REGISTRATION

Link to the registration form

BANKOVNÍCTVO A FINANCIE

Odborné vedomosti a zručnosti pre profesionálov finančného sektora

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