CACEE - Compliance Accelerator Central AND Eastern Europe

Over CACEE - Compliance Accelerator Central AND Eastern Europe

Our mission is to empower banks in Central and Eastern Europe with cost-effective, innovative compliance solutions that bridge the gap with their Western counterparts, fostering trust, growth, and global competitiveness through seamless technology and strong industry partnerships.

Our vision is to create a future where every bank in Central and Eastern Europe operates at the highest standards of compliance, unlocking new opportunities and building a trusted financial ecosystem that thrives on innovation and collaboration.

Trefwoorden

• Aml
• Api
• Banking
• Blockchain
• Cdd
• Correspondent Banking
• Kyc
• Onboarding
• Tbml
• Transaction Screening
• Workflowmanagement

Adres

• Hoofdkantoor

  Koningin WilhelminapleinAmsterdamNoord-Holland, Nederland

Team per functiegebied

Gebaseerd op 2 openbare functieprofielen, stand van 3 september 2026.

• Founder / Owner2