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  • K2 Intelligence to Sponsor and Speak at 39th BACEE Regional Banking Conference

K2 Intelligence to Sponsor and Speak at 39th BACEE Regional Banking Conference

AML Program

K2 Intelligence is sponsoring the 39th Banking Association for Central and Eastern Europe (BACEE) Regional Banking Conference in Budapest. The conference is one of the biggest international gatherings for bankers, analysts, and solution suppliers dealing with the CEE/SEE/CIS countries and banking sector.

Piero Molinario, senior advisor to K2 Intelligence’s Financial Crimes Risk and Compliance practice, will speak on the panel “Compliance and Third-Party Risk: Applying a Risk-Based Approach” on Tuesday 29 October at 11:50 am.

Explore the program.

Event schedule

  • Date: 28 Oct 2019 - 29 Oct 2019
  • Time: 12:00 PM - 9:00 PM
  • Location: Budapest
Register now

  • Key Contact

    • Piero Molinario

      Piero Molinario
      Senior Managing Director
      Milan | London

      • +39 340 889 2126

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