# Risk & Compliance Forum CEE

- Dates: 7 October 2026
- Location: Hilton Garden Inn Vilnius City Centre, Vilnius, Lithuania
- Organiser: ProMoney
- Industry: Banking
- Expected attendance: 200

## About

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.

## Who attends

A focused professional platform for senior compliance, AML, KYC, risk, internal audit and governance leaders

_As described by the organiser._

## Official links

- [Official website](https://compliance.promoney-events.com/)
- [Registration](https://compliance.promoney-events.com/book-now.html)
- [Agenda](https://compliance.promoney-events.com/event-schedule.html)

## Topics

- Banking & Finance

## Speakers

- Fatbardha Rino, Chief Executive Officer, Jet Bank (Albania)
- Horke Pels, Head Officer
- Karolina Aleksandrova, Founder & CEO, ProMoney

## Ticket pricing

EUR 150 to 550

## Where to stay

- **Congress**: 140 m from the venue, 4 stars, 2 Vilniaus g., Vilnius
- **Novotel Vilnius**: 250 m from the venue, 16 Gedimino pr., Vilnius, 01103
  - Phone: +370 5 266 6200
- **Neringa**: 270 m from the venue, 4 stars, 23 Gedimino pr., Vilnius, 01103
  - [Hotel website](https://neringavilnius.com/)
  - Phone: +37052681910
- **Congress Avenue**: 300 m from the venue, 2 stars, 12 Gedimino pr., Vilnius
  - [Hotel website](https://www.congressavenue.lt/)
  - Phone: +370 5 212 17 16
- **Tilto hotel**: 350 m from the venue, 3 stars, 8 Tilto g., Vilnius, 01101
  - [Hotel website](https://www.hoteltilto.com/lt)
  - Phone: +37052100021
- **Nesė Pramogų banko svečių namai**: 450 m from the venue, 4 stars, 8 A. Stulginskio g., Vilnius
- **Senatoriai**: 480 m from the venue, 2A Tilto g., Vilnius
- **Best Western Vilnius**: 590 m from the venue, 14 Konstitucijos pr., Vilnius, 09308
  - [Hotel website](http://vilniushotel.eu/EN/Best-Western-in-Lithuania/Vilnius)
  - Phone: +37052739595

## What people are saying

Official hashtag: #compliance2025

- [Highlights Risk Compliance CEE Forum 2025](https://www.youtube.com/watch?v=yxhrCHzJ2ok)
  - 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 ...
- [Sophie Bertin Hadjiveltcheva. Risk & Compliance Forum CEE 2025](https://www.youtube.com/watch?v=GZGIOX3I3H8)
  - Sophie Bertin Hadjiveltcheva.Founder and CEO Serapy, Reg-Tech Entrepreneur; Advisor on EU State aid, Foreign Subsidies and EU regulations; Compliance Program...
- [Iwan Stasch. Risk & Compliance Forum CEE 2025](https://www.youtube.com/watch?v=nv476RV590g)
  - Iwan Stasch. Risk & Compliance Forum CEE 2025 ProMoney Events - professional business events 72 subscribers 0

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Source: https://www.luminik.io/events/risk-compliance-forum-cee/