ComplyAdvantage

Regs&Eggs

The Changing Sanctions Landscape

Tackling the Developing Trends in Global Sanctions

We’re building the first global, connected database of people and companies powering world-leading financial crime detection tools.

Whether you want to learn more about ComplyAdvantage and our work, understand RegTech or gain industry knowledge and insights, join us in the heart of Covent Garden. Our Regs&Eggs breakfast briefings are an informal opportunity to meet us and industry peers over coffee and croissant or two.

Global Sanctions is an increasingly complex and rapidly changing issue, that can be difficult to prepare for and harder still to screen against. Where does sanction screening end? How can my business prepare for increasingly global regulation? Should I screen against adverse media or predicate offences? What is the reputation damage of getting payments screening wrong? This is your opportunity to find out.

This month, we will hear from Toby Fischer, AML Technology Specialist, ComplyAdvantage, and our expert speaker to be announced shortly about what your firm needs to do to stay ahead.

Agenda:

08.30am – Arrivals & Pastries

09.30am – Presentations and Q&A

10.00am – Networking & 1-2-1s

10.30am – Close

DATE

Wednesday, 25 March 2020

TIME

08:30 – 10:30 GMT

LOCATION

ComplyAdvantage

90 Long Acre

London

WC2E 9RA

TICKETS

Complimentary Access

Book Now

Spaces Limited

Our Speakers

Liv Benisty

Global Head of Business AML

Banking Circle

Jason Boud

Co-Founder & CEO

RegTech Associates

David Carlisle

Head of Community

Elliptic

Toby Fischer

AML Technology Specialist

ComplyAdvantage

Expert Speaker

To Be Confirmed

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

Book Now

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