II International Forum «FINANCIAL MONITORING & ANTI-MONEY LAUNDERING»

3 - 4 October 2019

Dear Sirs,

BUSINESS-FORMAT is pleased to invite you and your colleagues to take part in the professional annual event on AML issues - the II International Forum "FINANCIAL MONITORING & ANTI-MONEY LAUNDERING", which will be held on October 3 and 4, 2019 at the Novotel Istanbul Bosphorus Hotel **** (Istanbul, Turkey).

 

Who will participate: Leaders and bank specialists in the field of combating money laundering and terrorist financing, Anti-Money Laundering (AML), financial monitoring and compliance risk management, leading experts and advisors in the fight against financial crimes, Consulting, Legal and IT-companies, as well as representatives of national and international authorized and regulatory structures in the field of AML. 

Relevance of the event: According to expert estimates, over the past decade, non-compliance with the rules of anti-money laundering (AML) and violation of sanctions around the world were imposed fines totaling $ 26 billion, including against 18 of the 20 largest banks in Europe. Therefore, it is not surprising that the fight against financial crimes with the help of the right tools and technologies is today the main task for banks. This year's Forum will present the best AML practices, investigate the reasons why banks deal with financial crimes, and also what is needed to speed up the situation in the industry — reduce the risk of money laundering, prevent financing of criminal activities and avoid financial penalties. 

Key topics for discussion at the Forum this year:

  • International cooperation in the field of AML / CFT: identification of risks and threats, countermeasures. Sanctions. Problems with correspondent accounts in foreign banks. Recommendations.
  • Where do banks fail to combat money laundering and financial crime, and why?
  • Reg RegTech & SupTech Technologies.
  • New practice of increasing the effectiveness of regulation and supervision.
  • Practical aspects of compliance with FATCA and CRS.
  • What will be the exchange of information within the BEPS.
  • Organization and management of AML financial investigations.

These and many other issues requiring joint discussion of the banking community and leading experts in the field of AML / CFT will be identified and addressed during the event. 

Additional advantages of participating in the Forum:

  • Only the most interesting and topical in the Forum program!
  • Authoritative composition of SPEAKERS and EXPERTS!
  • All opportunities for PROFESSIONAL GROWTH!


REGISTRATION FEE of one participant 550 EUR and includes: participation in all meetings of the Conference, Participant Certificate, a full set of documents and conference materials (+ presentations of speakers in the e-mail at the end of the event), lunches and coffee breaks according to the program of the Conference. Do not miss the opportunity to attend the event and plan your participation today!

You can get acquainted with the program of the event and register with the Forum participant right now on our website: www.business-format.com.ua In case of any questions, you can contact us by phone / fax: +38 (056) 375-72- 80/81/82/03 or by e-mail: office@business-format.com.ua.


Yours faithfully,

Forum Organizers the Company «BUSINESS-FORMAT»