Joint BACEE–FIBA Anti-Money Laundering Conference December 3, 2008

Conference Outline

Through case studies, the Conference will adress issues of significant importance to financial institutions, including:

• How criminal ingenuity has affected the development of anti-money laundering regimes.


• How to mitigate the effect of U.S. anti-money laundering laws on non-U.S. institutions.


• What U.S. financial institutions expect from their foreign correspondents: opening a new account and/or keeping a U.S. correspondent relationship.


• Lessons from the increasing numbers of government enforcement actions.

On Day 2 CEE specifics will be addressed.

ISACA members get 14 CPE points for participation.

Conference information provided by konferenciakalauz.hu

Official Website: http://www.bacee.hu/events_to_come-en