K2 Intelligence is sponsoring the 7th International Anti-Money Laundering and Compliance Conference: Fighting Financial Crime, in Bratislava, Slovakia. The event will focus on the key AML threats and compliance challenges that bankers, insurance executives and agents, attorneys, accountants, auditors, investment consultants, IT experts, broker-dealers, enforcement agents and government examiners face in today’s turbulent economic environment.
Piero Molinario, senior advisor to K2 Intelligence’s Financial Crimes Risk and Compliance practice, will speak at the conference, held by the Institute of Banking Education NBS and the Banking Association for Central and Eastern Europe. Piero will discuss the topic “Managing Counterparty Risk—A Risk-Based Approach to Counterparty Due Diligence” on Tuesday, 10 December, at 2:45 pm.
Piero will also be moderating the roundtable discussion “Compliance, AML, and Sanctions—Practical Problems” on Wednesday, 11 December, at 11:30 am.
Explore the program.