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Event Date |
Mon Jun 12 CEST (over 1 year ago)
In your timezone (EST): Sun Jun 11 6:00pm - Sun Jun 11 6:00pm |
Location |
Novotel Budapest Centrum
Budapest, Ntak Sz 22041413, Rákóczi út 43-45, 1088 Hungary |
Region | EMEA |
Recent developments in the geopolitical scenery, bank failures in development markets represent increased risks for FIs in addition to traditional risk factors. These issues will be covered in detail at the Conference. 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. Solutions providers will propose their products/solutions aimed at mitigating risks, including new challenges that appeared since the introduction of international sanctions against Russian companies and banks.
2023 Speakers
Oliver Achkar
Sales Manager CEE, NICE Actimize
Andrew Le Brun
Deputy Executive Secretary, MONEYVAL
Chiara Bacci
Team Leader – AML/CFT Policy Development, European Commission
Prof. Dr. George Dimitrov
Founder and Chairman of the Board of Directors, Evrotrust
Ayrton Tabone
Intelligence Analyst, FIAU Malta
Endre Emil Bányai
Head of Analytical Unit 1. FIU Hungary, Vice-Chair of the Information Exchange Working Group, Egmont Group of Financial Intelligence Units
Predrag Cvijic
TFU Head of Unit - Corporate Compliance Division, European Investment Bank
Zeno Amtmann
Head of Investigations, OTP Bank Nyrt.
András Bácsfalvi
Director, EY
Dr. Éva Takács
Head of Compliance and AML, CIB Bank
Istvan Naszodi
Chief Compliance Officer and MLRO, Raiffeisen Bank Hungary
Dr. Gábor Mabda
Head of AML, MagNet Bank
Ikbol Hakimov
Associate Banker, EBRD’s Trade Facilitation Programme
Wim Blomsma
Partner, Tensig B. V.
Błażej Pikuła
Business Development Director for CEE & Middle East, Encompass Corporation
Andrzej Zduńczyk
Director for the Financial Institutions Market, Biuro Informacji Kredytowej
Francisco Mainez
Financial Crime and Regulatory Transformation SME, Lucinity
Sven Stumbauer
Managing Director & Anti-Money Laundering and Sanctions Practice Leader, Grant Thornton LLP
Gizem Tansu
Global AML & Sanctions Manager, Worldline
2023 Sponsors and Partners
GOLD SPONSOR:
• NICE Actimize
SILVER SPONSORS:
• Tensig
• Evrotrust
LUNCH SPONSOR:
• Encompass
COFFEE BREAK SPONSOR:
• Lucinity
INSTITUTIONAL PARTNER:
• European Bank for Reconstruction and Development
COOPERATION PARTNER:
• Hungarian Banking Association