4th BACEE Anti-Money Laundering Compliance Conference


Time: 14-15 October 2010
Venue: Budapest, Hungary

The conference will focus on the key AML threats and compliance challenges which bankers, attorneys, accountants, auditors, investment consultants, IT experts, enforcement agents and supervisors face in today’s tough economic environment.

Organized by: BACEE, FIBA, ComplianZen

For more info http://www.bacee.hu/...



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