PROGRAMME
PPR_9th AML and Compliance Conf_v45TJ08122021 PROGRAMME Day 1 (9 December 2021) CET time 09:00-09:05 Opening Address Istvan Lengyel, Secretary General, Banking Association for Central and Eastern Europe (BACEE) 09:05-09:35 Keynote Speech Optimizing Fraud and AML Compliance by Charmian Simmons, Financial Crime and Compliance Expert, BAE Systems Applied Intelligence Understanding of the changing threat landscape Current and emerging Fraud and AML risks How to adapt and optimize compliance technology SESSION 1 New and emerging regulation, reform and resilience 09.
SESSION 4 Compliance, cyber security and decentralised finance 13:45 Cyber fraud Gergely Krisztian Horvath, Partner, CEENTRUM Hungary Consulting Ltd. ... Building your toolkit against trafficking Brian Svoboda Kindle, VP, Product Development, Association of Certified Financial ... Moderator: Istvan Lengyel, Secretary General, Banking ...
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