5th International Anti-money Laundering and Financial Crime Conference 2017 | BACEE | 28 November 2017 | Crowne Plaza Bratislava  , Hodžovo námestie 568/2, 816 25 Bratislava, Slovakia

Topics of the Conference

• AML and sanctions compliance – strategies for maintaining U.S. banking relationships
• Impact of the 4th Anti-Money Laundering Directive on banks
• FATF Recommendation 16 and Implementation
• KYC and Beneficiary Ownership Identification
• Compliance beyond the regulatory stereotypes
• Fighting financial crime – cooperation and coordination roundtable
• Correspondent banking KYC and KYT enquiries
• Risk based compliance and AML management
• International Sanctions Landscape in the EU, Eastern Europe and the CIS

2017 Speakers:

Mgr. Tereza Bábová
Financial Analytical Office, Czech Republic

Mr. Ivo Hrádek
Senior Police Officer
FIU Slovakia, National Criminal Agency of Police Force Presidium

Ms. Zuzana Jankovič
Compliance & AML, Expobank CZ a.s.

Mr. Marcel Jelinek
Compliance Risk Manager
Tatra Banka, a.s.

Ms. Astghik Karamanukyan
Administrator
AML/CFT Monitoring and Training Unit, MONEYVAL

Mr. Janis Kaulins
CFA, FCCA, CAMS, CISSP, AML, Sanctions & Financial Crime Leader
Central Europe, Deloitte Forensic

Mr. Jozef Makúch
Governor of the National Bank of Slovakia

Mr. Nicolas Marinier
Chief Compliance Officer
East-West United Bank S.A

Mr. Andrea Minto
Assistant Professor
Economic Law, Utrecht University School of Law

Mr. Roman Turok-Heteš
Director General
Financial Markets Section, Ministry of Finance of the Slovak Republic

Mr. Sean Scicluna
Financial Analyst
Financial Intelligence Analysis Unit, Malta

Mr. Péter Szovics
Director
Institute of Banking Education NBS, n.o.

Ms. Doris Wohlschlagl-Aschberger
Banking and Capital Market Expert, Vienna

2017 Sponsors:

SILVER SPONSORS
• EastNets
• Bureau van Dijk
• FICO Tonbeller
• Deloitte

BRONZE SPONSOR
• SWIFT