Financial Crime World

Finanzstrafbehörde Wien Hosts Compliance Conference

Comprehensive Event for Financial Regulation Professionals

The Finanzstrafbehörde Wien has announced a comprehensive compliance conference, bringing together experts from various fields to discuss the latest trends and best practices in financial regulation. The event will take place on October 3-4 at the Austria Trend Hotel Schloss Wilhelminenberg in Vienna.

Agenda Highlights


The two-day conference will feature live classroom sessions, as well as virtual units for online access. The agenda includes:

  • Risk management
  • Data protection
  • Anti-money laundering
  • Sanctions and export control

Speakers from leading organizations such as the Finanzstrafbehörde Wien, the Austrian Federal Chamber of Commerce, and the European Union’s Anti-Fraud Office will share their expertise and insights.

Additional Virtual Units


In addition to the live classroom sessions, attendees will have access to 21 virtual units, which can be accessed online at any time. These units will provide in-depth training on specific compliance topics, including:

  • Digitalization
  • ESG (Environmental, Social, and Governance)
  • Workplace health and safety

Who Should Attend


The conference is open to all professionals involved in financial regulation, including:

  • Lawyers
  • Accountants
  • Auditors
  • Risk management specialists

The event is designed to provide attendees with a comprehensive understanding of compliance issues and their impact on businesses.

Keynote Speaker


“We are excited to host this comprehensive compliance conference,” said [Name], Director of the Finanzstrafbehörde Wien. “Our goal is to bring together experts from various fields to share knowledge and best practices, and to provide attendees with the tools they need to navigate complex regulatory environments.”

Conclusion and Certificate Award Ceremony


The conference will conclude on February 26, 2025, with a final presentation and certificate award ceremony.

Registration


For more information or to register for the conference, please visit the Finanzstrafbehörde Wien website.