BACEE Event – 14th AML and Compliance Conference, Budapest, 17 June 2024 – Discounts for ITFA members

ITFA is delighted to partner with BACEE for the upcoming in-person 14th AML and Compliance Conference taking place on 17th June, 2024 in Budapest. 

VENUE
Ensana Thermal Margaret Island Health Spa Hotel,  Budapest

AGENDA

• The new EU AML/CFT package
• AML, Sanctions and Financial Crime Compliance
• Correspondent Banking and The Treat of De-Risking
• Outsourcing: how to balance effective AML compliance, confidentiality, responsibility
• Transformation of compliance in the age of digital banking, crypto and AI
• Regtech Solutions, Regulatory Reporting
• Money laundering and ownership identification
• Group compliance: setting up a risk-based framework for internal controls, customer onboarding, transaction monitoring
• Suspension of suspicious transactions or accounts: experiences and lessons learnt
• Emerging risks – compliance with AML CFT/embargo/sanctions regulations vs PSD requirements and Instant Payments Regulation

The preliminary program is available on the event’s website.

ITFA Member Benefits

The ITFA Board are delighted to inform you that we managed to secure two passes at 50% discount and all others at 15% discount for ITFA members to attend this event.  The two 50% passes are on a first come first serve basis, and they cannot be claimed by the same institution. May we invite you to send an email to sec@itfa.org to claim the passes.

As always, we do hope that our members make the most of the additional benefits that ITFA is bringing to them through such collaborations.