The 14th International Anti-Money Laundering and Compliance Conference

ComplyRadar will be partnering with BACEE for the second year running. To support business expansion in the CEE region, which generally represents a higher risk than in developed economies, BACEE provides information and analytical services on country and bank risk in Central and Eastern Europe. BACEE also provides consultation services to its CEE member banks which want to develop a more active presence in international markets.