6th International Anti-money Laundering and Compliance Conference: Fighting Financial Crime 2018 | BANKING ASSOCIATION FOR CENTRAL AND EASTERN EUROPE (BACEE) | 10 December 2018 | Crowne Plaza Bratislava Hotel, Hodžovo námestie 568/2, 816 25 Bratislava, Slovakia

The Conference aims at delivering the most up-to-date information on AML compliance and emerging best practices as well as practical solutions to help organisations in the financial services industry.

The event will focus on the key AML threats and compliance challenges which bankers, insurance executives and agents, attorneys, accountants, auditors, investment consultants, IT experts, broker-dealers, enforcement agents and government examiners face in today’s turbulent economic environment.

The Conference aims at delivering the most up-to-date information on AML compliance and emerging best practices as well as practical solutions to help organisations in the financial services industry save time and money.

2018 Speakers

Ms. Tereza Bábová
Financial Analytical Office, Czech Republic

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

Ms. Bandini Chhichhia
Principal, Policy and Ethics, Office of the Chief Compliance Officer, The European Bank for Reconstruction and Development

Ms. Alison Cooper
Chief, Blocked Assets Administration and Analysis, Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury

Mr. Olivier Denis
Senior Product Development Manager, Payment Solutions, EastNets

Mr. Martijn Feldbrugge
Director, Business & Sanctions Consulting Netherlands

Mr. Ján Gallo
Compliance Risk Manager, Tatra banka, a.s. – member of Raiffeisen Bank International

Mr. Grigory Gruzinov
Director, Compliance Department, International Investment Bank

Dr. Gábor Hodosi
Head of Compliance Unit (Chief Compliance Officer), Hungarian Export-Import Bank Plc.

Ms. Zuzana Jankovič
Compliance & AML, Expobank CZ a.s.

Mr. Andrej Kovacik
Compliance Team Leader, Bureau van Dijk

Mr. Tomáš Kozák
Director, Common Foreign and Security Policy Department, Ministry of Foreign and European Affairs of the Slovak Republic

Ms. Anna Kramer
Tax Regulatory Compliance Expert, East-West United Bank S.A

Mr. Matus Levocky
Consultant Risk & Compliance, Bureau van Dijk

Mr. Thomas Liensberger
Prosecutor, Austria

Mr. Nicolas Marinier
Chief Compliance Officer, East-West United Bank S.A.

Ms. Veronika Mets
Senior Administrator, in the Moneyval Secretariat

Mr. Scott Nance
Consulting Counsel, Wiley Rein LLP

Mr. Martin Peter
Head of Banking Department, Ministry of Finance of the Slovak Republic

Ms. Olga Petrovicova
Compliance Professional

Mr. Kyle Phillips
Senior Associate, Howard Kennedy LLP

Ms. Endija Springe
AML/CFT Policy Expert, European Banking Authority

Ms. Gizem Tansu
Manager Financial Crime Compliance Initiatives – EMEA,, SWIFT

Mr. Robert Targ
Partner, Diaz Reus & Targ LLP, USA

Ms. Jozefína Trnavská
Head of Legal Department, Sberbank Europe AG

Mr. Mario Tuchscher
CAMS, Group Anti-Financial Crime, Compliance, UniCredit SpA

Ms. Doris Wohlschlagl-Aschberger
Banking and Capital Market Expert, Vienna

Ms. Iva Zamarian
Legal officer, DG Justice and Consumers, European Commission

2018 Sponsors and Partners

GOLD:
• idetect

SILVER SPONSORS:
• Bureau van Dijk
• Eastnets

BRONZE SPONSOR:
• SWIFT

COOPERATION PARTNERS:
• SLOVENSKA BANCOVA ASOCIACIA
• Hungarian Banking Association