Romanian Banking Institute (RBI) has organized a new edition of "BANKING COMPLIANCE SUMMIT" on 31st of October, 2019. The summit, that has reached at the 5th edition this year, is a reference event on the agenda of professionals in the field of compliance, with the objective to emphasis and discuss the most interesting and up-to-date solutions and practices in the field of compliance, especially for banking industry, but to the same extent of interest for professionals from other sectors of activity.
Mioara Popescu, CEO Idea::Bank Romania spoke about sustainable compliance, in the first panel moderated by Gabriela Hâțescu, General Manager of the Romanian Banking Institute. As changes in the business environment and regulations move forward, compliance function must become a strategic partner for banks. It can be the one that supports the digital transformation process, by adapting its processes, using the feedback of the business area and leading the integration with the risk function.
Details in full presentation (Romanian version only) - Sustainable compliance: support and challenge for business
As every year, at the "BANKING COMPLIANCE SUMMIT" the speakers were representatives of the top management from the banking system, prominent experts and consultants from BIG4 and other top companies that offer services to the financial-banking industry: National Bank of Romania, National Office for Prevention and Control of Money Laundering, Chartered Institute for Securities and Investment UK, Council of Europe, Deloitte, SAS, Bureau van Dijk, Sypher, Idea::Bank Romania, Banca Transilvania.
The event was held at the Romanian Banking Institute, Bucharest, and were present professionals from the financial services industry who work in: compliance, risk, anti-fraud, audit, legal, operations, etc., as well as other specialists interested in the discussed topics.
Official images Romanian Banking Institute.