IIB expands international cooperation: participates in BACEE’s annual conference on compliance and combating money laundering
In December 2018, representatives of International Investment Bank (IIB) took part in the 6th annual international conference on compliance and combating money laundering organized by the Banking Association of Central and Eastern Europe (BACEE). This authoritative and representative forum traditionally gathers heads of compliance divisions of leading financial institutions, representatives of the banking sector regulators and authorities, who oversee the development of compliance control… Read more