INVITATION
CO-ORGANISERS
BACEE and IBV NBS
REGISTRATION
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
Falkensteiner Hotel Bratislava / on-site
DURATION
09:00 - 17:00, followed by a cocktail reception
DATE
10.06.2025
CONFERENCE RATES
EARLY BIRD RATE - valid until March 31, 2025:
400€ + 23% VAT -Banks and Banking Associations (Regular fee 450€)
475€ + 23% VAT -Non-bank Obliged Entities (Regular Fee 535€)
625€ + 23% VAT - Other institutions (Regular Fee 700€)
400€ + 23% VAT -Banks and Banking Associations (Regular fee 450€)
475€ + 23% VAT -Non-bank Obliged Entities (Regular Fee 535€)
625€ + 23% VAT - Other institutions (Regular Fee 700€)
Payment must be received by the Organisers latest by 31 March 2025 otherwise you will have to re-register at the regular fee.
Free - as a Speaker
Free - as a Partner/Sponsor
Free - as a BACEE Member
CONFERENCE WEBSITE
CONFERENCE
TERMS & CONDITIONS
- Conference Terms & Conditions(for download)