CONFERENCE
19th BACEE International
AML & COMPLIANCE CONFERENCE
12 February 2027 | Budapest, Hungary
120+
Attendees
30+
Countries
70+
Institutions
Whats on the Agenda
From financial crime prevention to international sanctions, explore the issues driving change across the financial sector.
AML/CFT Standards, FIU Perspectives
Regulation, Supervisory Practice, EU Frameworks
Customer Due Diligence, Trade-Related Compliance
Fighting Financial Crime & Fraud
Transaction Monitoring, Suspicious Activity
Sanctions Compliance, Screening
| 08:15 | REGISTRATION |
| 09:00 | WELCOME SPEECH by Thomas Lehmpuhl, Chairman of BACEE, LBBW |
| 09:10 | SESSION 1 | Roundtable Discussion: Navigating the complexities of geopolitics and regulation |
| 09:55 | SESSION 2 | AML / CFT and compliance in Europe – regulation, practice and national experience |
| 10:45 | COFFEE BREAK |
| 11:15 | SESSION 3 | FIU Roundtable Discussion |
| 11:45 | SESSION 4 | Trade-related compliance, KYC, transaction monitoring, fighting financial fraud |
| 12:15 | LUNCH BREAK |
| 13:15 | SESSION 5 | Thematic Presentations |
| 13:45 | SESSION 6 | Panel Discussion: Implementation of AML and sanctions standards in CIS countries |
| 14:30 | COFFEE BREAK |
| 15:00 | SESSION 7 | Thematic Presentations |
| 15:30 | SESSION 8 | AML and sanctions compliance |
| 16:15 | SESSION 9 | Roundtable Discussion: Compliance and AML trends in 2027 |
| 17:00 | END OF CONFERENCE |
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