ACCA

Join the Risk & Compliance Forum 2025
🗓 October 8 | Vilnius, Lithuania

This forum, dedicated to risk management, compliance, and next-gen technologies, will bring together global experts to explore key regulatory trends, real-world case studies, and cutting-edge innovations.

🔍 Agenda Highlights:
🔹 AMLA, DORA, ESG, and the new transparency requirements
🔹 Building an ethics- and accountability-driven corporate culture
🔹 Real-life violation and crisis management case studies
🔹 Panel: “What Keeps Compliance Officers Awake in 2025?”
🔹 Generative AI in KYB, RegTech in action, and the future of digital identity

Among the speakers — thought leaders from the USA, Switzerland, UK, Israel, Georgia, and Malta.

The forum is organized by an international platform that brings the expert community together annually in Vilnius for open, in-depth discussions on the future of the industry.

💬 ACCA members receive a 10% discount, with an early bird registration discount of 20% also available.

👉 Register here: https://compliance.promoney.events/

Join the CEE Anti-Fraud Forum 2025
🗓 October 7 | Vilnius, Lithuania

A must-attend event for professionals working in fraud prevention, AML, cybersecurity, RegTech, and compliance.

The forum will bring together international experts from the UK, Israel, Malta, and EU countries to discuss the key challenges and best practices in detecting financial crimes across the CEE region.

📌 Agenda Highlights:
🔹 Impact of new EU regulations and the role of AMLA
🔹 Panel discussion: Innovation vs. Payment Regulation
🔹 Case sessions: How companies miss early signs of fraud
🔹 Interview with an ethical hacker
🔹 Innovations in biometrics, API alerts, and cloud-based AML solutions
🔹 Open mic, live discussions, and networking

This event is initiated by the international platform ProMoney and Partners, known for bringing thought leaders together to share practical solutions in financial security.

💬 ACCA members receive a 10% discount, and early bird registration offers a 20% discount.

👉 Register here: https://antifraud.promoney.events/

📣 Ready to dive into the world of ACCA? Join us for an exclusive Virtual Information Session! Your burning questions, answered live!

🗓️ Save the Date: Wednesday, October 25th 🕐 Time: 1 pm BST

Here's what we've got in store for you:

✅ Navigating the Path to ACCA: Registration & Entry Requirements ✅ Exam Overview: What You Need to Know ✅ Tuition Providers & Study Options: Finding Your Best Fit ✅ Exemptions and How to Claim Them ✅ Career Opportunities: Exploring Your Path

🎁 Plus, there are special pricing offers exclusively for attendees! Don't miss out on this opportunity.

🙋‍♀️🙋‍♂️ Have questions? We're all ears! Engage with our experts in the live Q&A session.

Mark your calendar, and get ready to kickstart your ACCA journey with confidence. Register now! 🔗 https://tinyurl.com/mrb37jtv