Best Practices for Combating Financial Crime
15. November 2011 │ Skopje
The spread of money laundering/terrorist financing and fraud has made financial crime prevention an integral part of every financial institution‘s agenda. Effective financial crime prevention is essential to protect your organization and continuously is a high priority for regulators. This event will be the focal point for the leading experts to share their insights, provide guidance and address participant's questions and concerns. You will learn what you need for a cost-effective compliance program from financial crime prevention professionals. If you are involved in implementing or maintaining a compliance program for your organization, this event is essential.
We are delighted to invite you to the conference Best Practice for Combating Financial Crime on November 15th. The conference brings together compliance experts to discuss the latest regulatory developments and impacts of the Macedonian regulation on the local financial institutes and the best practice approach to fulfil these requirements. At this event, you will have the opportunity to discuss the obstacles compliance officers face and how to overcome them. We are confident you will leave with a wealth of innovative perspectives.
Registration is free of charge for you and your colleagues. Places at this event are limited so please register as soon as possible.