Speakers AML Conference
Chair of the Banking and Financial Security Committee, Czech Banking Association & Head of Operational Risk Management and AML,
Air Bank
Head of Financial Crime Unit in DG Financial Stability, Financial Services and Capital Markets Union (FISMA),
European Commission
Head of AML Supervision Department,
National Bank of Slovakia
Director of the Legal Department,
Financial Analytical Office
Partner,
ROWAN LEGAL
Financial Market Supervision Department III (AML/CFT and ICT Supervision)
Czech National Bank
