2020 Global Compliance Report
Tackling Compliance in 2020 and beyond
The event will help explore the key emerging themes of the report, arming your firm with the tools it needs to remain compliant and thrive in 2020. As well as offering you a chance to put your questions to key industry experts and hear from your peers and other compliance specialists
The event is operating under Chatham House, with roundtable sessions including:
5AMLD Readiness
How can firms use 5AMLD to get an edge on the competition while regulators and nations are slow to issue guidance?
Global & US Sanctions 2020
How can compliance professionals be prepared for increasing divergences in western sanctions regimes in 2020 and beyond?
Virtual & Digital Money Laundering 2020
From Money laundering through AirBnB, to defining virtual assets (VA) by jurisdiction, how can firms prepare for the developing risks of 2020?
Compliance for Emerging Fintechs
Can agility and digital solutions offer emerging FinTechs an advantage in an increasingly saturated market?
DATE
Thursday, 13 February 2020
TIME
18:00 – 21:00 GMT
LOCATION
ComplyAdvantage
90 Long Acre
London
WC2E 9RA
TICKETS
Complimentary Access
Our Speakers
Liv Benisty
Global Head of Business AML
Banking Circle
Jason Boud
Co-Founder & CEO
RegTech Associates
David Carlisle
Head of Community
Elliptic
Matthew Redhead
Associate Fellow
RUSI
Samantha Sheen
Founder, Ex Ante Advisory
FinCrime Prvention Advisor, EFI LTD
Agenda
-
18:00 - 18:30
Refreshments & Arrivals
-
18:30 - 18:50
Keynote Address
- • Technology, regulation and the future of Financial Crime Compliance
- • Matthew Redhead, Associate Fellow, Rusi
-
18:50 - 20:20
Roundtable Sessions
- Sessions are repeated twice for 45 minutes each:
- • 5AMLD Readiness
- • Global & US Sanctions 2020
- • Virtual & Digital Money Laundering 2020
- • Compliance for Emerging Fintechs
-
20:20 - 21:00
Canapes & Drinks served
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