Banking
Risk & Compliance Forum CEE
The RISK & COMPLIANCE FORUM CEE is a professional event focused on risk, compliance, AML, KYC, internal audit, and governance. It is designed for senior compliance, AML, KYC, risk, internal audit, and governance leaders. The forum includes insights, networking, and practical compliance perspectives from senior leaders across 20+ countries.
The essentials
Event details
- Dates
- 7 October 2026
- Organiser
- ProMoney
- Tickets
- EUR 150 to 550
- Expected attendance
- 200
- Industry
- Banking
Who attends
The audience
A focused professional platform for senior compliance, AML, KYC, risk, internal audit and governance leaders
As described by the organiser
Public discussion
What people are saying
Official hashtag #compliance2025
- VideoHighlights Risk Compliance CEE Forum 2025
Risk & Compliance Forum CEE 2025 is a leading regional event uniting risk management, compliance, audit, and governance professionals from across Europe to explore best practices, regulatory ...
- VideoSophie Bertin Hadjiveltcheva. Risk & Compliance Forum CEE 2025
Sophie Bertin Hadjiveltcheva.Founder and CEO Serapy, Reg-Tech Entrepreneur; Advisor on EU State aid, Foreign Subsidies and EU regulations; Compliance Program...
- VideoIwan Stasch. Risk & Compliance Forum CEE 2025
Iwan Stasch. Risk & Compliance Forum CEE 2025 ProMoney Events - professional business events 72 subscribers 0
Agenda themes
Topics covered
- Banking & Finance
On stage
Speakers
- Fatbardha RinoChief Executive Officer, Jet Bank (Albania)
- Horke PelsHead Officer
- Karolina AleksandrovaFounder & CEO, ProMoney
Plan the spend
Tickets
Ticket tiers, as published by the organiser:
| ONLINE TICKET | EUR 150 |
| 1-day OFFLINE TICKET | EUR 350 |
| 2-days OFFLINE COMBO TICKET | EUR 550 |
Logistics
Where to stay
Places to stay near the venue.
Congress ★★★★
2 Vilniaus g., Vilnius
Novotel Vilnius
16 Gedimino pr., Vilnius
Neringa ★★★★
23 Gedimino pr., Vilnius
Congress Avenue ★★
12 Gedimino pr., Vilnius
Tilto hotel ★★★
8 Tilto g., Vilnius
Nesė Pramogų banko svečių namai ★★★★
8 A. Stulginskio g., Vilnius
Senatoriai
2A Tilto g., Vilnius
Best Western Vilnius
14 Konstitucijos pr., Vilnius
Plan this event
Work out who to meet here
Luminik sources the attendee picture for an event like Risk & Compliance Forum CEE, enriches it against your ICP, and sequences it ahead of the date. Capture at the event writes to Salesforce or HubSpot the same day, and attribution ties the pipeline back to the spend.
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