16th International AML & Compliance Conference #
Website: https://www.amlconference.eu/16th-aml-compliance-conference/
🗓️ June 10, 2025
📍Bratislava, Slovakia
About 16th International AML & Compliance Conference #
This conference gathers global compliance professionals, AML officers, legal advisors, and regtech innovators to discuss advanced risk mitigation strategies across financial services. Topics include machine learning models for fraud detection, transaction monitoring improvements, typology-driven AML risk frameworks, and compliance automation.
Attendees engage in best-practice sessions on sanction screening, KYC automation, cross-border regulatory alignment, and AI governance. Moderated by compliance experts and regulators, the event facilitates knowledge exchange and networking to build robust compliance programs that scale globally and adapt to evolving risk landscapes.
