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CEE CHPATER | November 25, 2025

Sztuka Screeningu: PEP-y, Czerwone Flagi i Ryzyko w Nowej Rzeczywistości (Polish)

Dołącz do ACFCS Central & Eastern Europe Chapter oraz LexisNexis Risk Solutions na interaktywne, praktyczne warsztaty w Warszawie, które odbędą się już w listopadzie. Wydarzenie skierowane jest do profesjonalistów zajmujących się zgodnością regulacyjną, sankcjami oraz zarządzaniem ryzykiem przestępstw finansowych.

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COMING SOON!

VIRTUAL EVENT SERIES | January 2026

Human Trafficking Awareness Series - 2nd Annual

VIRTUAL EVENT | March 2026

FinCrime Skills Summit 2026

VIRTUAL EVENT | August 2026

FinCrime Virtual Week 2026

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YOLANDA D.,

Senior Financial
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Senior AML Operations
Manager

"I was really impressed with the fresh content, expert speakers and the recharging of my batteries after attending the conference with fun and engaging entertainment. This event was well worth my time!"

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