Venue
Athenee Palace Hilton Bucharest
Athenee Palace Hilton Bucharest, Strada Episcopiei 1-3, București 010292, Romania

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Event Date Thu Oct 24 +03 (about 5 years ago)
In your timezone (EST): Thu Oct 24 1:30am - Thu Oct 24 10:15am
Location Athenee Palace Hilton Bucharest
Strada Episcopiei 1-3, București 010292, Romania
Region EMEA
Details

The programme will include an update on the Romanian banking industry and the latest news on key SWIFT and industry initiatives such as gpi, financial crime compliance, cyber security, ISO 20022, and the European payments landscape.

We will update you on the progress made towards SWIFT’s 2020 strategy and let you know what we are doing in areas such as Financial Crime Compliance, and the Customer Security Programme.

You will hear from renowned industry speakers and SWIFT experts on all these topics, and more – and you’ll learn about what SWIFT is doing to meet the needs of the Romanian community.

This one-day event will be an excellent opportunity to discuss and share experiences on topics of particular relevance to you and your business.

This Business Forum offers an ideal opportunity opportunity for you to hear at first-hand the views of key experts from Romania’s financial community and SWIFT on a range of highly topical issues.

The Business Forum Romania is organised in conjunction with the Romanian Association of Banks.

Speakers

2019 Speakers

Dr. Radu Graţian Gheţea
President of Honour Romanian Association of Banks, and SWIFT National Member Group Chairperson

Sergiu Oprescu
Chairman of the Board Romanian Association of Banks

Matthieu de Heering
Head of Central & Eastern Europe, SWIFT

Tanja Van Sterthem
Financial Services Consultant, Standards Advisory Team, SWIFT

Rodica Tuchila
SWIFT User Group Chairperson, Romania

Isabelle Olivier
Head of Securities Initiatives & Payment MIs, EMEA, SWIFT

Razvan Vartolomei
Director of Payments Department, National Bank of Romania

Gizem Tansu
Compliance expert CEE, SWIFT

Marianna Janssen
SWIFT gpi expert EMEA, SWIFT

Cristian Cengher
Senior Corporate Operations Specialist, Erste Group Bank

Ioana Guiman
Managing Partner, Allevo

Adrian Radu
Director, Head of Clearing and Settlements, Banca Transilvania

Marc Recker
Global Head Market Management, Cash Management, Deutsche Bank

Radu Zanfir
Head of SWIFT Department, CEC Bank

Matthieu de Heering
Head of Central & Eastern Europe, SWIFT Head of Central & Eastern Europe, SWIFT