IV International Conference «FINANCIAL MONITORING AND COMPLIANCE IN BANKS»

23 - 24 March 2015

Dear Sirs,

As organizers of the Conference, the Company «BUSINESS-FORMAT» invites you and your colleagues to take part in the IV International Conference "Financial monitoring and compliance control in banks", which will be held on 23 - 24 March in Minsk «Hotel Europe» 5 * (www.hoteleurope.by).

 For participation in Conference are invited: Managers and banking specialists in the field of financial monitoring (AML) compliance control and internal audit, risk management and client relations, security consultants, lawyers and leading experts in the fight against financial crime, as well as authorized representatives of government and regulatory bodies in the field of AML.

 Briefly about the event: Conference on the problems of Anti-money Laundering and Compliance Control Organization in  banks successfully held in Kiev for 3 years and today is undoubtedly anticipated event and up to date business meeting for professionals in the AML / CFT from different countries! By popular demand of participants, starting in 2015, the geography of the Conference will increase significantly, and the annual conference will be held in different cities of the CIS and Europe. This year we are pleased to announce that Conference will be at  the capital of the Republic of Belarus - Minsk city!

During the conference, participants will be able to analyze new trends in the AML / CFT; identify features of the manifestation of risks associated with AML / CFT activities of credit institutions; discuss the new edition of the recommendations FATF; propose additional measures to improve the coordination of interaction between banks and government agencies in the field of anti-money laundering, and get professional advice of leading experts of relevant agencies on current practical issues.

 

THE KEY TOPICS OF THE CONFERENCE ARE:

SESSION № 1: "Actual issues of legal regulation and modern trends of AML financial sector",

SESSION № 2: "Building an effective financial monitoring system in a modern bank"

SESSION № 3: "Modern trends of compliance control in the banking sector”

SESSION № 4: "Revealing the practical aspects of operations high risk and banking risk management are associated with AML"

NEW!!! The format of the Conference this year includes not only the sessions, but also interactive work in focus groups to share experiences and discuss current issues in the field of AML and complains control.

Practical program of the Conference, as well as excellent opportunities for networking guarantees you receive maximum benefit from attending this event!

More information about the program of the event and register participants of the conference, you can right now on our website: www.business-format.com.ua If you have questions, you can contact the organizers at tel. / Fax: +38 (056) 375- 72-80 (-81, -82, -03) or e-mail: office@business-format.com.ua.

Kind regards,

Conference organizers - Company «BUSINESS-FORMAT»