Compliance & Money Laundering

EFDIS at the Banking Congress KURS

The banking sector is facing major challenges in both Germany and Austria: Climate change, inflation, energy (in)security, pandemic: How will the banking world get through the storm? At Austria's largest banking congress, the key players of the banking industry will meet for the 18th time. We represent EFDIS at this congress and give a presentation on "Compliance - AML, KYC, Embargo" as part of the Compliance Expert Forum:

Compliance & Money Laundering

Regulation meets practice

KYC, Embargo, AML: Legally compliant and audit-proof monitoring of payment flows and business relationships

  • Management of legal and regulatory requirements with EFDIS.SCREEN
  • Compliance plug & play

Banking Congress KURS, 28-29 March 2023, ATH Savoyen Wien

Take the opportunity to visit our booth and talk to industry colleagues and subject matter experts.

Surely the other conference forums are also interesting for you:

  • Banking strategy of the future: Beyond banking | Changing branch design | New requirements in banking consulting
  • Payments: News on the Instant Payment Regulation | EU Retail Payments | Digitization and the Digital Euro
  • Back Office & Market Tracking: Capital Market Outlook 2023/2024 | KIM-VO | Optimal Credit Processes of the Future
  • IT in banks: FMA, OeNB, BMF and banking practice on DORA, ICT & IT security

We are pleased to offer you a 30% discount on the current participation fee. Please mention "EFDIS" in your registration.

Click here to go to the event website.

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