Compliance function in banks 2024
Zlatibor | 18-19 April
We’re thrilled to announce that we are Silver sponsors at the Compliance function in banks 2024 conference organized by Association of Serbian Banks that will be held in Zlatibor, Serbia on April 18th and 19th.
The Association of Serbian banks has been organizing compliance consulting for banks for 19 years. Compliance function in banks 2024 event will address the current challenges in risk management of money laundering, terrorist financing and personal data protection. The event will cover various perspectives in compliance risk management and current challenges and topics, addressing the problems with sanctions and risk management of the financing of proliferation of weapons of mass destruction. News related to fraud and abuse in payment transactions. There will be opportunity to see the points of view of experts from banks, payment institutions and institutions of electronic money and the crypto industry, as well as experts from regulatory bodies and state authorities.
Visit our booth to find out how we can help you achieve regulatory compliance!
Learn more about the event!