AML & Compliance International Conference September 16 - a Landmark Event in the Republic of Moldova
We would like to thank, the general partner of the event: Visa.
AML & Compliance International Conference organized by EBA Moldova (European Business Association), in partnership with the Banking Association for Central and Eastern Europe (BACEE) – taking place for the first time in the Republic of Moldova as part of the MOLDOVA BUSINESS WEEK.
This high-level event convenes senior officials from the European Union and the Republic of Moldova, along with leading international experts in Anti-Money Laundering (AML) and Compliance. Participants will engage in discussions on current international and regional developments, share best practices, and explore technical insights, aligned with the event’s comprehensive agenda.
The conference is designed for AML and Compliance professionals across the financial and banking sector, representatives of public and private institutions, reporting entities, and international organisations seeking up-to-date, practical expertise in the field. It offers a unique platform for knowledge exchange, capacity building and strategic dialogue.
This initiative is of particular relevance within the broader context of Moldova’s EU integration process, including the legal screening phase and the country’s ongoing alignment with EU standards. It reflects Moldova’s commitment to enhancing transparency, financial integrity, and adherence to rigorous AML and compliance frameworks.
We are kindly inviting You to book the date of September 16th in Your Agenda and register here to participate at the event:
Registration Link AML Conference: https://bit.ly/4mGmQKI