Senior Director Peter Tutton will be speaking at the 37th BACEE Regional Banking Conference discussing Trends in Financial Crime.
Schedule: Oct 15, 08:00 a.m. – Oct 16, 04:20 p.m. (CET)
Topics will also include:
- The size of the issue
- Challenges to enforcement
- Changing pressures and impact
- Recent case studies
About the event
The BACEE Regional Banking Conference is one of the largest gatherings of bankers, analysts, supervisors and IT specialists from Central and Eastern Europa. The 36th BACEE Regional Banking Conference hosted 181 participants from 30+ countries.
Main topics included in this years' Regional Banking Conference:
- Developments in CEE/CIS countries’ economy and financial sector
- Key challenges for the region’s banks in 2018
- New products and digitalisation – key to profitability
- Cyber security challenges and solutions
- Business opportunities in CEE/CIS countries – development of interbank relations
- Update on sanctions
- Country and bank presentations from CEE/CIS
- Hungarian Banking CEO Roundtable
- Regulatory risk – what’s new in EU and national regulation
