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Day 1 - General Interest-GMT (Greenwich Mean Time)
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Day 1 - General Interest-GMT (Greenwich Mean Time)
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09:00-10:0060
mins
Registration & Networking
10:00-10:1515
mins
椅子的开场白
10:15-11:0045
mins
The Science of Misconduct: How regulated Culture Assessments will challenge firms to raise their AML and ABC game
- Roger Miles-Independent Expert,Independent
11:00-11:4545
mins
Achieving a unified approach to ABC & AML – Culture, Governance & Processes
- Tom Littlechild-EMEA Senior Counsel for AML, Sanctions and ABC (Financial Crime),Wells Fargo
- Willem Wellinghoff-Chief Legal & Compliance Officer,ShieldPay
- Kenneth Gazzaway-Director, EMEA Regional Head of Anti-Bribery & Corruption Compliance,MUFG Bank
11:45-12:1530
mins
Avoidance or Evasion? – Tax in the context of Financial Crime
12:15-13:1560
mins
Networking Break & Lunch
13:15-14:0045
mins
OFAC Update
- Daniel Cariello-Senior Compliance Officer,OFAC
14:00-14:4545
mins
Sanctions Hotspots – Post-Brexit & New US Developments
- Chloe Cina-Director, Global Sanctions & Embargoes,Deutsche Bank
- Ciaran Askin-主管菲南cial Crime & MLRO,Invesco
- Richard Dunmall-Head of Sanctions,Sumitomo Mitsui Banking Corporation Europe
- Christian Rijs-UK & Ireland Head of Anti-Financial Crime,DWS
14:45-15:3045
mins
FinCrime & Fintechs
- Kriti Jain-Global Head of AML & Financial Crime Compliance,Assembly Payments
- Rebecca Marriott-VP, Risk & Compliance, MLRO,Tide
15:30-15:4515
mins
Chair's Closing Remarks & End of Day 1
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