9 December 2025 | Bratislava

The agenda covered the new EU AML framework, the evolving role of compliance and Financial Intelligence Units (FIUs), AI-driven risks and opportunities, sanctions screening, fraud prevention and the key regulatory trends shaping the financial sector in 2026

20-21 October 2025 | Vienna

The 50th jubilee edition brought together 142 delegates from 30 countries, exploring the regional economic outlook, key challenges, risks and opportunities shaping the banking sector across CEE/SEE countries

20 October 2025 | Vienna

A Memorandum of Understanding was signed by Mr. Daniel Azatyan, Chairman of UBA and Mr. Thomas Lehmpuhl, Chairman of BACEE to serve as a strong foundation for new initiatives, mutual trust and effective cooperation

23-24 September 2025 | Yerevan

BACEE was represented in the opening session and in the panel discussion titled „Robust Risk Management: Understanding Sanctions and Compliance” at the forum marking the 30th anniversary of the Union of Banks of Armenia

16 September 2025 | Chișinău

The European Business Association (EBA), in partnership with the Banking Association for Central and Eastern Europe (BACEE), held the first international AML & Compliance Conference in the Republic of Moldova as part of the Moldova Business Week

10 June 2025 | Bratislava

90+ participants from 15+ countries and 45+ institutions