Our recent global report found that almost three-quarters (72%) of organisations have been victims of financial crime over the past 12 months. This wake-up call has led to 59% of companies adopting new technologies to plug compliance gaps.
We are delighted to invite you to join our complimentary Risk Revealed event series taking place in 16 locations across EMEA. Bringing together industry experts from financial markets, risk, compliance and anti-money laundering, these events will feature interactive discussions and presentations on key risk and compliance themes. Join to hear how data and technology solutions can help you identify and mitigate risk exposure across your business and how innovation can help turn the tide against financial crime.
We look forward to welcoming you. Please do not hesitate to contact us if you have any questions.
Time: 9:00-13:00 Followed by a Networking Lunch
Location: Hotel St.George, Yrjönkatu 13 C, 00120 Helsinki
Agenda:
9:00-9:30 Registration & Coffee
9:30 - 9:40 Welcome
Speaker: Nicolas Falmagne, Head of Nordics & Benelux, Refinitiv
9:40 – 10:15 The global fight against financial crime and corruption?
Most recent developments on money laundering, corruption and human rights abuses regulation and law enforcement.
Speaker: Che Sidanius, Global Head of Regulatory & Industry Affairs, Refinitiv??
10:15 - 10:45 - KYC and AML Challenges in the Digital Environment
Speaker: Mika Linna, Head of Financial Crime and Cybersecurity, Finance Finland
10:45 -11:25 - How to reduce operational costs and enhance efficiency in compliance?
Speakers: Jan Persson-Tryggedsson, Customer Success Specialist - Risk, Refinitiv & Neil Marshall, Data & Screening Specialist, Finscan
11:25 Coffee Break
11:45 - Afternoon Welcome
Speaker: Nicolas Falmagne, Head of Nordics & Benelux, Refinitiv
11:50 - 12.20 Ultimate Beneficial Ownership
The power of establishing a risk based approach for UBO, from screening to enhanced due diligence checks designed to fit your specific needs
Speaker: Jan Persson-Tryggedsson, Customer Success Specialist - Risk, Refinitiv
12:20 - 12:55 High risk customers and third parties: Who are they and how you can partner with Refinitiv to know all about them
• Business Intelligence
• Customised enhanced due diligence
• Integrating enhanced due diligence in your workflow solution
Speaker: Adam Skowronek, Head of EDD Case Managers, Refinitiv?
12:55 - 13:00 - Closing Words
Speaker: Nicolas Falmagne, Head of Nordics & Benelux, Refinitiv
13:00-14:00 Networking Lunch
Time: 9:00-14:00 Followed by a Networking Lunch
Location: Refinitiv Office; Atrium Business Centre, Wola, Aleja Jana Pawla II 23, 00-854 Warsaw
Agenda:
8:30-9:00- Registration & Breakfast
9:00-9:10 - Welcome
9:10 -10:10 Session 1 - Podsumowanie wdrozenia w Polsce ustawy o przeciwdzialaniu praniu pieniedzy oraz finansowaniu teroryzmu. (sesja w jezyku polskim)
• Jak przebieglo wdrozenie przepisów o przeciwdzialaniu praniu pieniedzy oraz finansowaniu
terroryzmu - podsumowanie.
• Co dalej z Centralnym Rejestrem Beneficjenta rzeczywistego?
• Zwiekszenie odpowiedzialnosci osoby realizujacej program AML - nowe przepisy.
Prelegent: Joanna Grynfelder, Compliance Manager Poland, CMC markets
10:10-11:00 Session 2 - The Coalition to Fight Financial Crime
• Less than 1% of financial crime proceeds are seized or frozen by law enforcement
• How Refinitiv and the CFFR are identifying key weaknesses in the current system and enhancing
the effectiveness of the global AML regime
Speaker: Christopher Stringham Risk Solution Consultant Refinitiv?
11:00 Coffee Break
11:20-11:40 Session 3 - The Power of World Check. How to manage non-compliance risk while reducing operational costs?
• PEP Expiration: why this is the most powerful feature we are launching in 2019
• Sanctions Update
• Other World Check enhancements: terrorism category, content update classification, record
tagging, marijuana related business content.
Speaker: Christopher Stringham Risk Solution Consultant, Refinitiv?
11:40-12:20 Session 4 - Investing on Innovation/Road-map
• Integrating UBO checks in your workflow
• Artificial Intelligence as part of your screening: Media Check – Beyond Financial Crime risk
• Bringing together the power of World Check with a Digital Identity solution
Speaker: Christopher Stringham Risk Solution Consultant, Refinitiv?
12:20 Coffee Break
12:30-13:10 Session 5 - Sankcje - (sesja w jezyku polskim)
• I Ty mozesz naruszyc sankcje, czyli sankcje a rózne branze biznesu. Podejscie praktyczne
• Sankcje vs. AML
• Sankcje UE a sankcje USA
Prelegent: Marcin Lukowski? - EMEA Compliance Officer, JLL
13:10-14:00 Session 6 - High Risk Customers and Third Parties: Who are they and how you can partner with Refinitiv to know about them.
• Business Intelligence
• Customized enhanced due diligence
• Integrating enhanced due diligence in your workflow solution
Speaker: Radoslaw Biniarz, EDD Case Manager Refinitiv
14:00 Networking Lunch
11:05-11.45 - How to reduce operational costs and enhance efficiency in compliance?
Time: 9:00-13:10 Followed by a Networking Lunch
Location: Fontecruz Hotel, Avenida da Liberdade 138-142, Lisbon
Agenda:
9:00-9:30- Registration & Coffee
9:30-9:40 - Welcome
9:40-10:30 Session 1 - Panel discussion with participation of Francisco Matias (Compliance Director/Executive Vice President, NovoBanco)and Pedro Dias (Head of Compliance, Millennium BCP Group) moderated by Maria Sanchez-Marin Melero (Market Development Manager, Refinitiv)
Most recent developments on money laundering, corruption and human rights abuses regulation
and law enforcement. What’s coming
• Less than 1% of financial crime proceeds are seized or frozen by law enforcement
• How Refinitiv and the CFFR are identifying key weaknesses in the current system and enhancing the effectiveness of the global AML regime
10:30-11:30 Session 2 - How to manage non-compliance risk while reducing operational costs?
• PEP Expiration: why this is the most powerful feature we are launching in 2019
• Sanctions Update
• Other World-Check enhancements: terrorism category, content update clasification, record tagging,
marihuana related business content set, matching engine enhancement to reduce false positives
• Why is vessels due diligence an important part of your screening process
• Artificial Intelligence as part of your screening: Media Check – Beyond Financial Crime risk
Speaker: Donovan Guedes, World-Check Research Manager for Central Europe, Refinitiv
11:30 Coffee Break
11:50-12:30 Session 3 - Ultimate Beneficial Ownership
• The power of establishing a risk based approach for UBO, from screening to enhanced due
diligence checks designed to fit your specific needs
Speaker: Pablo Cervantes, Governance, Risk & Compliance Iberia, Refinitiv
12:30-13:10 Session 4 - High risk customers and third parties: Who are they and how you can partner with Refinitiv to know all about them
• Business Intelligence
• Customised enhanced due diligence
• Integrating enhanced due diligence in your workflow solution
Speaker: Thibault Pinson, Case Manager Enhanced Due Diligence, Refinitiv
13:10-14:30 Networking Lunch
Fill out your details in the form and select the event you wish to attend at your preferred location.