More than 130 participants from 32 countries and 70+ institutions across Central and Eastern Europe, the Caucasus, Central Asia and beyond came together to exchange perspectives on the evolving AML and compliance landscape

A key milestone as our first-ever co-organisation and our first conference in Georgia.
270+ delegates from 25+ countries for two days of insightful dialogue and valuable networking

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

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

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

A Memorandum of Understanding was signed by Mr. Thomas Lehmpuhl, Chairman of BACEE and Mr. András Rév, President of DCCF in the framework of the DCCF Annual General Meeting

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

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

90+ participants from 15+ countries and 45+ institutions