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Our Topics

When it comes to “Banking made for CEE”, Anti-Money Laundering, Digitalization and the EU’s Neighborhood Policy are key to fostering prosperity in Central and Eastern Europe (CEE). By providing expertise on these topics, we want to actively support the financial, economic, social, digital and cultural development of the region and its economies.

  • Businessman rejecting money in envelope offered by female partner

    Anti-Money Laundering

    Several recent money laundering scandals have shown vulnerabilities and a potential for the improvements in the Anti-Money Laundering (AML) framework. The proposed Commission’s AML legislative package (Proposal) is an important milestone for further enhancement and harmonization of EU rules on combatting money laundering and terrorist financing.

  • Concept of digitization of business processes and modern technology. Digital transformation.

    Digitalization & Level Playing Field

    The digital revolution and its new technologies are changing the world fundamentally. Private and business lives are impacted dramatically. In this phase, Europe must make the best use of digitalization to maintain competitiveness and global future readiness in a world where all the interrelated digital solutions are in play. 

  • EU Enlargement & Neighborhood Policy

    The Western Balkans countries including Albania, Bosnia and Herzegovina, Kosovo, Northern Macedonia, Montenegro, and Serbia are of significant cultural, social, economic, and geostrategic importance for the Union. They are home to nearly 18 million people and eager to join the EU.