We are delighted to announce that Maya Ivanova, our Head of AML and Compliance at NBLO, will be a featured presenter and panellist at the forthcoming ECBA Autumn Conference 2023, set to take place in Sofia, Bulgaria, on October 6th and 7th.

You can register for the conference via this link.

At this prestigious conference, legal professionals from diverse backgrounds will come together to explore vital subjects at the intersection of law and ethics. Maya Ivanova will lend her expertise to the Sanctions panel, which will delve deep into the latest developments in sanctions, their implementation, and the challenges faced in enforcement. This discussion promises to provide valuable insights into the ever-evolving landscape of international regulations and compliance.

In addition to the Sanctions panel, the conference program includes expert discussions on Procedural Safeguards, focusing on the intricacies of ensuring a fair and just legal process, as well as an in-depth analysis of Anti-Corruption Legislation in Europe and its profound impact on fundamental rights.

The ECBA Autumn Conference serves as a vital platform for legal professionals to exchange knowledge, gain fresh perspectives, and connect with like-minded peers. It offers a unique opportunity to remain informed about pressing legal issues while expanding your professional network.

Maya Ivanova's participation underscores NBLO’s commitment to staying at the forefront of legal developments in AML and Compliance. Her insights will undoubtedly contribute to the enrichment of discussions and provide attendees with actionable takeaways.

We eagerly anticipate Maya's presentation and look forward to engaging with the global legal community at this esteemed event.