39th BACEE Regional Banking Conference 2019 | BACEE | 28 October 2019 | Ensana Thermal Margitsziget Health Spa Hotel, Budapest, 1007 Hungary

Main Topics

• Developments in CEE/CIS countries economy and financial sector.
• Update on regulatory environment: EU directives and regulations.
• Country and Banking sector presentations: CEE/CIS
• Hungarian Banking CEO roundtable
• Innovation in the banking sector
• IT and cyber security in banks threats and solutions
• Compliance - update on sanctions, AML regulation affecting banks compliance function
• Revolutionary changes in the payments, innovations in the payments, bigtech/fintech
• Sustainable economy, green finance Introduction of innovative fintechs from the CEE region.

2019 Speakers

Ms. Maria Afsar
European Mortgage Federation, European Covered Bond Council (EMF-ECBC)

Dr. Ádám Balog
President and CEO, MKB Bank Zrt.

Mr. András Bácsfalvi
Head of Compliance & AML, MKB Bank Plc.

Ms. Gabriella Biró
Head of IT Supervision, The Central Bank of Hungary

Ms. Krisztina Borsi
Business Analyst, ApPello Kft.

Mr. Antun Burić
Head of Institutional Distribution, SEE, Erste Group Bank AG, Group Markets

Mr. Māris Čakste
Director of Sales, MeaWallet

Mr. Jacques Caers
Head of Sales – Financial markets, Guardsquare

Dr. József Czimer
Adviser to the CEO, Capsys Informatics

Mr. Božidar Dajčman
Sector Director, Physical and Information Security Governance Nova KBM, d.d.

Mr. László Dellei
CEO, Kerubiel Ltd.

Mr. Olivier Denis
Senior Consultant, Payment and Compliance EastNets

Mr. Gunter Deuber
Senior Director, Head of Economics, FI/FX Research, Raiffeisen Bank International AG

Mr. Gergely Fábián
Executive Director, The Central Bank of Hungary, CEO, Budapest Institute of Banking

Mr. Balázs Garamvölgyi
Managing Director, Business Division MFB Hungarian Development Bank

Mr. Gábor Győrfi
Sales Director, Loxon

Mr. Nicholas Hougaard Damici
Relationship Manager, Institutional Banking, Banking Circle

Mr. Kristijan Hvala
Head of Economics of Banking Operations, The Bank Association of Slovenia (Združenje bank Slovenije)

Mr. Michael Hysek
Managing Director, Austrian Financial Market Authority

Mr. Ferenc Kementzey
Deputy CEO, Raiffeisen Bank Zrt.

Mr. Nikolay Kosov
Chairperson of the Management Board, International Investment Board

Matus Levocky, LL.M.oec
Compliance Advisor, Bureau van Dijk – A Moody´s Analytics Company

Mr. Piero Molinario
Senior Advisor, K2 Intelligence

Mr. Kevin A. Murray
CEO for Central Europe and Country Head for Hungary, Citibank

Mr. Otar Nadaraia
Chief Economist, TBC Bank, Georgia

Martin Pohanka
Associate Director – Product Specialist, Bureau van Dijk – A Moody´s Analytics Company

Dr. Andrei Radulescu
Director of Macroeconomic Research at Banca Transilvania, Researcher at the Institute for World Economy/Romanian Academy

Mr. Hynek Rasocha
Director of RENOMIA Trade Credit, RENOMIA a.s.

Dr. Martin Rast
Senior Credit Officer, Moody’s Investors Service

Mr. Peter Rosenstreich
Head of Market Strategy, Swissquote Bank SA

Ms. Dora Siklos
Senior Banking Expert, European Stability Mechanism

Dr. Pál Simák
Chairman and CEO, CIB Bank Zrt.

Mr. Szilveszter Szebeni
CIO, Tresorit

Mrs. Tsanka Taneva
Business Development Manager, Evrotrust Technology

Mr. David Török
CTO, Zero IT Lab

Ms. Olga Ulyanova
Vice president – Senior Credit Officer, Moody’s Investors Service

Mr. Vladimir Vasić
Secretary General, Association of Serbian Banks

Mr. László Wolf
Deputy CEO, OTP Bank Nyrt.

Ms. Davidia Zucchelli
Senior Economist, Intesa Sanpaolo S.p.A, Milan

2019 Sponsors

GOLD SPONSORS:
• International Investment Bank
• Swissquote

SILVER SPONSORS:
• Banka Kombëtare Tregtare
• Banking Circle – Global Banking Services
• Bureau van Dijk, a Moody’s Analytics Company
• EastNets
• Guardsquare
• The International Bank for Economic Co-operation (IBEC)
• K2 Intelligence
• Loxon
• MeaWallet
• OTP Group

LUNCH SPONSOR:
• Moody’s Investors Service

BRONZE SPONSORS
• ApPello
• Capsys Informatics Ltd
• Renomia Group

COOOPERATION PARTNER:
• Hungarian Banking Association

CONFERENCE PARTNER:
• ITFA