International AML / CFT Conference

International AML / CFT Conference

€359,90
Taxes included.
Ticket Type

Ljubljana | 15 October 2026

AML Academy, part of 2gether d.o.o., is organizing the International Conference on Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT).

This high-level event brings together leading international and regional experts, financial institutions, compliance professionals and internal auditors, to discuss the latest regulatory developments and practical implementation challenges in financial crime prevention.

Speakers

  • Klaudijo Stroligo (Slovenia): AML/CFT Consultant; former Senior Financial Sector Specialist at the World Bank; former Head of the FIU in Slovenia 
  • Mateja Papež (Slovenia): Internal Auditor at NLB d.d.; former Head of Compliance 
  • Hannah Zacharias (Switzerland): 21 Analytics – Crypto Compliance 
  • Michele Valeriani (Italy): Group Chief Anti-Financial Crime Officer, Generali Group 
  • Melissa Tavecchio (Italy / CEE Region): Head of AFC, Generali CEE Region 
  • Tomasz Joniec (Poland): Partner, Financial Crime Unit, PwC 

Key Conference Themes

  • EU AML/CFT legislative developments

  • Supranational and national risk assessments

  • FATF and MONEYVAL evaluations

  • International sanctions and restrictive measures

  • Crypto-assets and Travel Rule implementation

  • Internal audit and AFC oversight

  • AI tools in financial crime prevention

  • Effective AML frameworks and internal control systems

Who Should Attend?

  • AML Officers / MLROs

  • Compliance professionals

  • Internal auditors

  • Risk managers

  • Regulatory authorities

  • AML/CFT consultants

  • Financial institutions and non-banking sector professionals

Conference Schedule

  • 08:30 – 09:00 | Registration & welcome coffee

  • 09:00 – 16:00 | Conference programme

  • 17:00 onward | Networking session

The conference is a full-day event, including:

✔ Full-day conference program
✔ Lunch and coffee breaks
✔ Renowned international and local speakers
✔ Networking reception

All refreshments, lunch, and breaks are included in the participation fee.

Location: Ljubljana

Date: 15 October 2026

Organized by: AML Academy, part of 2gether d.o.o.

Join leading experts and decision-makers shaping the future of AML/CFT frameworks in Europe and beyond.

Secure your place today and be part of the international AML/CFT dialogue. Register Now! Seats are limited.
International AML / CFT Conference
  • International AML / CFT Conference
  • International AML / CFT Conference