9. Međunarodna Konferencija o sprečavanju pranja novca i Compliance , borba protiv finansijskog kriminala
9. Međunarodna Konferencija o sprečavanju pranja novca i Compliance , borba protiv finansijskog kriminala održaće se online 9.-10. decembar 2021. godine. Za sve članice UBCG je besplatno, link za registraciju je dat u pozivu.
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It is our pleasure to invite you, the staff of your Association and all Montenegrin commercial banks to take part, FREE OF CHARGE, in our forthcoming online Conference: 9th International AML and Compliance Conference organised online on 9-10 December 2021 – https://9th.amlconference.eu/
We are proud that our Conference is the largest among similar events in the CEE-SEE region in Q4 2021, with 400+ expected participants from 40+ countries.
ONLINE REGISTRATION
Please register on the following link ticking the free of charge option:
Topics that we will also cover:
- Compliance in the era of Covid-19 – new and emerging regulation, reform and resilience
- The new EU AML Authority (AMLA)
- Overview of the 6th Directive on AML/CFT (AMLD 6)
- Money laundering and ownership identification
- Fighting financial crime – FIU roundtable
- ESG, Risk and Compliance
- International sanctions
- Cyber-related compliance threats and how to tackle them
- The Pandora Papers
- Human Trafficking and FinCrime Compliance
- Transformation of compliance in the age of digital banking and artificial intelligence
- Enhanced AML/CFT Compliance in the crypto space
- Assessing the effectiveness of the Compliance function
For further information about the event and the programme we invite you to visit the conference website: https://9th.amlconference.eu/
We hope you will be able to join us virtually at our upcoming conference.
Until then we wish you all the best. Stay safe!
