SWIFT Business Forum Romania – Editia a X-a – 2019

 

Asociatia Romana a Bancilor si SWIFT, cu sprijinul Allevo, au organizat la data de 24 octombrie 2019, la Hotelul Hilton Athenee Palace, sala “Le Diplomate”, cea de-a X-a editie a SWIFT Business Forum Romania.
Evenimentul s-a adresat managementului si personalului din departamentele de operatiuni, plati si decontari, IT&C, trezorerie, piete de capital si conformitate ale institutiilor de credit, societatilor de investitii financiare, emitentilor de instrumente financiare, precum si clientilor institutiilor financiar bancare.
Cu acest prilej, SWIFT a anuntat acordarea unei donatii fundatiei SOS Satele copiilor Romania prin programul „Corporate Social Responsibilities (CSR)”.

Program SWIFT Business Forum Romania – Editia a-X-a 2019

Opening Plenary

Welcome Dr. Radu Graţian Gheţea, President of Honour Romanian Association of Banks, SWIFT National Member Group Chairperson
Update – Romania banking system Sergiu Oprescu, Chairman of the Board Romanian Association of Banks

SWIFT2020 strategy update

Matthieu de Heering, Head of Central & Eastern Europe, SWIFT

ISO 20022 migration update and MyStandards

Tanja Van Sterthem, Financial Services Consultant, Standards Advisory Team, SWIFT

Evolution of the European Payments Landscape

Moderator: Rodica Tuchila, SWIFT User Group Chairperson, Romania
Isabelle Olivier, Head of Security Initiative & Payments MIs, EMEA, SWIFT; Razvan Vartolomei, Director of Payments Department, National Bank of Romania; Adrian Radu, Director, Head of Clearing and Settlements, Banca Transilvania

Securing the financial ecosystem

Frank Versmessen, Head of Attestation Compliance and Assurance, Customer Security Program, Global Security, SWIFT

Financial Crime Compliance Portfolio

Gizem Tansu, Compliance Expert CEE, SWIFT

SWIFT gpi: global adoption, greater value

Moderator: Marianna Janssen, SWIFT gpi expert EMEA, SWIFT
Cristian Cengher, Senior Corporate Operations, Senior Corporate Operations Specialist, Erste Group Bank
Ioana Guiman, Managing Partner, Allevo
Adrian Radu, Director, Head of Clearing and Settlements, Banca Transilvania
Marc Recker, Global Head Market Management, Cash Management, Deutsche Bank
Radu Zamfir, Head of SWIFT Department, CEC Bank

SWIFT provide financial support to SOS Children’s Village Bucharest

Video

Video SWIFT 2019