The Central and Eastern European Chapter is dedicated to enhancing anti-financial crime knowledge and delivering engaging events to the compliance community. Through its activity, the Chapter seeks to promote RegTech innovation, information sharing, collaboration, and bring together experts with diverse backgrounds and international experience.
Company Details
- Employees
- 3
- Address
- Warsaw
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Competitors
- CAW Antwerpen, Centre for Commercial Law and Regulatory Studies (CLARS), Business Club Sofia University, EUI International Economic Law and Policy Working Group (IELP WG), EUI Legal and Political Theory Working Group, Bulgarian Association of Anti-Financial Crime Experts, EUI Finance, Innovation and Business Regulation Working Group, EUI Digital Public Sphere Working Group, AI4DevelopmentAgency (AI4DA), EUI European Union Law Working Group.
Acfcs Cee Chapter Questions
Acfcs Cee Chapter's website is https://www.acfcs.org/central-and-eastern-european-chapter/
Acfcs Cee Chapter's LinkedIn profile is https://www.linkedin.com/company/acfcs-cee-chapter
Acfcs Cee Chapter has
3 employees.
View email and phone details for 3
employees at Acfcs Cee Chapter.
Acfcs Cee Chapter's industry is
Financial Services
Acfcs Cee Chapter's top competitors are
Caw Antwerpen,
Centre For Commercial Law And Regulatory Studies (Clars),
Business Club Sofia University,
Eui International Economic Law And Policy Working Group (Ielp Wg),
Eui Legal And Political Theory Working Group,
Bulgarian Association Of Anti-Financial Crime Experts,
Eui Finance, Innovation And Business Regulation Working Group,
Eui Digital Public Sphere Working Group,
Ai4developmentagency (Ai4da),
Eui European Union Law Working Group.
Acfcs Cee Chapter's categories are Financial Services
