Venue
Novotel Budapest Centrum
Novotel Budapest Centrum, Budapest, Ntak Sz 22041413, Rákóczi út 43-45, 1088 Hungary

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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
Details

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.

Speakers

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

Sponsors & Partners

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