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TASR, 6. decembra 2013 13:35
OTS: International anti-money laundering compliance conference
Bratislava December 6th (TASR-OTS) - The Institute of Banking Education NBS and the Banking Association for Central and Eastern Europe will hold an International Anti-Money Laundering Compliance Conference on 9-10 December 2013 in Bratislava, Slovakia.
The 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.
It will focus on the key AML threats and compliance challenges which bankers, insurance executives and agents, attorneys, accountants, auditors, investment consultants, IT experts, broker-dealers, enforcement agents and government examiners face in today’s tough economic environment.
More information at http://www.amlconference.eu/
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