The Institutul Bancar Roman is organising a very interesting summit the 31st October in Bucharest to discuss about Compliance in banking sector

1. BANKING COMPLIANCE SUMMIT 2018
October 31, 2018
Romanian Banking Institute, Atrium “Costin Kiriţescu”
AGENDA
09:30 – 10:00 Registrations
10:00 – 10:20 Welcome speech: Gabriela Hârţescu, PhD., CEO, Romanian Banking Institute
Keynote speaker: Mugur Isărescu, Member of the Romanian Academy, Governor, National Bank of
Romania
10:20 – 11:30 Panel 1– The link between ethical culture and business success
Steven van Groningen – President, Raiffeisen Bank România
Emil Bituleanu – General Manager, Libra Internet Bank
Mioara Popescu – Executive President, Idea Bank
Mirela Iovu – Vice-president, CEC BANK
Luminiţa Runcan – Deputy General Manager - Risk, Banca Transilvania
Moderator: Gabriela Hârţescu – CEO, Romanian Banking Institute
CISI UK Hayley Brown – Senior International Manager
11:30 – 11:50 Coffee break
11:50 – 14:30 Panel 2
Cristian PAHONI – Supervisor, Training and Control Office, AML/CFT/KYC departments, BCR Erste
Compliance Programme Management
Maria Magdalena Calangiu – Head of ING Global Compliance Center
Integrated Assurance Across the Three Lines of Defence
Doru Bulată – Senior Advisor to the CEO, EximBank
Control and Responsability
Georgica Raicu – President of the Compliance Commission, Romanian Association of Banks
The need for continuous professional development according to MIFID II
Elena Mitoi – Manager, Deloitte Risk Advisory
Changing the compliance landscape through Model Risk Management
Cosmin Theohari – Lawyer, RINA Simtex
Matus Levocky – Sales Consultant CEE Compliance and Risk, Bureau van Dijk
Third-party risk exposure. Navigating complex ownership structures
Tsvetomira Tsenova – Senior Economics Consultant, Experian
ICAAP & ILAAB Frameworks
Moderator:
14:30 – 16:00 Lunch & Networking
Supported by