Central and Eastern Europe

Your passion for fighting financial crime starts here

Central and Eastern Europe

Your passion for fighting financial crime starts here

The Central and Eastern European Chapter is dedicated to enhancing anti-financial crime knowledge and delivering engaging events to the compliance community. Through its activity, the Chapter seeks to promote RegTech innovation, information sharing, collaboration, and bring together experts with diverse backgrounds and international experience.
Join the Chapter

OUR MISSION

“To provide information and resources to help industry professionals detect and prevent financial crime.”
Denitsa Rebaine Headshot

Denitsa Rebaine

Chair

Attila Takács Headshot

Attila Takács

Programming Director & Treasurer

Daniel Mazurek Headshot

Daniel Mazurek

Programming Director

Jan Indra Headshot

Jan Indra

Programming Director

Anna Woszczyk Headshot

Anna Woszczyk

Event Manager & Membership Director

Kinga Szukalska-Preisner Headshot

Kinga S. Preisner

Communications Director & Secretary

Olha Taran

Marketing / Communications Director

Rostyslav Dyuk Headshot

Rostyslav Dyuk

Chapter Advisor

Ruslan Kostetsky Headshot

Ruslan Kostetsky

Board Member

Coming Soon

Coming Soon

See What Certified Financial Crime Specialists Are Saying

"The CFCS tests the skills necessary to fight financial crime. It's comprehensive. Passing it should be considered a mark of high achievement, distinguishing qualified experts in this growing specialty area."

KENNETH E. BARDEN 

(JD, Washington)

"It's a vigorous exam. Anyone passing it should have a great sense of achievement."

DANIEL DWAIN

(CFCS, Official Superior

de Cumplimiento Cidel

Bank & Trust Inc. Nueva York)

"The exam tests one's ability to apply concepts in practical scenarios. Passing it can be a great asset for professionals in the converging disciplines of financial crime."

MORRIS GUY

(CFCS, Royal Band of

Canada, Montreal)

"The Exam is far-reaching. I love that the questions are scenario based. I recommend it to anyone in the financial crime detection and prevention profession."

BECKI LAPORTE

(CFCS, CAMS Lead Compliance

Trainer, FINRA, Member Regulation

Training, Washington, DC)

"This certification comes at a very ripe time. Professionals can no longer get away with having siloed knowledge. Compliance is all-encompassing and enterprise-driven."

KATYA HIROSE
CFCS, CAMS, CFE, CSAR
Director, Global Risk
& Investigation Practice
FTI Consulting, Los Angeles

READY TO BEGIN YOUR JOURNEY TOWARDS
CFCS CERTIFICATION?

Contact Us Today