11th International AML and Compliance Conference 2022 | BACEE Association | 8 December 2022 | Novotel Budapest Centrum, Budapest, Ntak Sz 22041413, Rákóczi út 43-45, 1088 Hungary
Venue
Novotel Budapest Centrum
Novotel Budapest Centrum, Budapest, Ntak Sz 22041413, Rákóczi út 43-45, 1088 Hungary
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| Event Date |
Fri Dec 9 CET (about 2 years ago)
In your timezone (EST): Thu Dec 8 6:00pm - Thu Dec 8 6:00pm |
| Location |
Novotel Budapest Centrum
Budapest, Ntak Sz 22041413, Rákóczi út 43-45, 1088 Hungary |
| Region | EMEA |
Details
One of the main goals of the event is to emphasize the importance of co-operation between all actors on the national and global level in fighting financial crime and strengthening the financial system’s stability.
Special attention will be paid to the tasks related to international sanctions introduced due to the war in Ukraine.
Solutions providers will propose their products/solutions aimed at mitigating Compliance/AML risks, including new challenges that appeared since the introduction of international sanctions against Russian companies and banks.
Speakers
2022 Speakers
Oliver Achkar
Sales Manager CEE, NICE Actimize
Andrew Croker
EMEA Technical Specialist, NICE Actimize
Andrew Le Brun
Deputy Executive Secretary, MONEYVAL
Nicolò Brignoli
Policy Officer, European Commission
Raphaelle Stremsdoerfer
AML/ CFT Policy Expert, European Banking Authority
Paolo Costanzo
Head of International Cooperation Division, Italian FIU, Bank of Italy
Juraj Hollan
Senior Police Manager, Analytical Department , FIU Slovakia
William Scicluna
Senior Manager, Intelligence Analysis Section, FIU Malta
András Bácsfalvi
Director, EY
Dr. Zoárd Gázmár
Head, Compliance, OTP Bank
Dr. Éva Takács
Head of Compliance and AML, CIB Bank
Lucie Reháková
Senior Business Consultant, CGI
Sabrina Medaghri-Alaoui
Risk, Compliance Specialist, Dow Jones Risk, Compliance
Irina Tyan
Principal Banker, EBRD's Trade Facilitation Program
Predrag Cvijic
Head of Unit, Corporate Compliance Division, European Investment Bank
Mário Tuchscher
Executive Compliance Advisor, Zuzzy Fund Management, Luxembourg
Joosep Vahtras
Compliance Advisory Lead, Chainalysis Inc.
Baptiste Forestier
Chief Compliance Officer, LinkCy
Sponsors & Partners
2022 Sponsors
DIAMOND SPEAKER:
• NICE Actimize
GOLD SPONSOR:
• EY
SILVER SPONSORS:
• Dow Jones Risk & Compliance
• CGI
LUNCH SPONSOR:
• Sentinels
COFFEE BREAK SPONSOR:
• Chainalysis