Risk Revealed 2019: Event Series
We look forward to welcoming you at one of our Risk Revealed events across EMEA.
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.
Locations
Please note, agendas slightly vary across cities depending on speaker availability and are subject to change, scroll down to see what’s happening in your region
Frankfurt, 10th September
Time: 9:00-13:00 Followed by a Networking Lunch
Location: Refinitiv Office, Messeturm Friedrich Ebert Anlage 49, Frankfurt, 60327
Agenda:
9:00-9:30 Registration & Coffee
9:30-10:00 Session 1 - Financial Crime Annual Update (Vortrag in deutscher Sprache)
Most recent developments on money laundering and corruption regulation and law enforcement.
• Präventive und investigative Maßnahmen aus dem Verbandssanktionsrecht,
• Anforderungen aus der 4. und 5. Geldwäscherichtline,
• Aufzeichnungen über wirtschaftlich Berechtigte (UBO) sowie
• Risiken für Geldwäschebeauftragte
Speaker: Dr. Gabriele Haas, Rechtsanwältin, Dentons Europe LLP
10:00-10:20 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: Che Sidanius, Global Head of Financial Crime Regulation and Industry Affairs, Refinitiv
10:20-11:15 Session 3 - 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
Speaker: Inna Podsekina, Research Manager, Refinitiv
• 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: Jorg Schaper, Head of Customer and Third Party Screening Proposition, Refinitiv
11:15 Coffee Break
11:30-12:10 Session 4 - 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:
Jorg Schaper, Head of Customer and Third Party Screening Proposition, Refinitiv
Sylwia Wolos, Director Enhanced Due Diligence Proposition, Refinitiv
12:10-12:50 Session 5 - 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: Sylwia Wolos, Director Enhanced Due Diligence Proposition, Refinitiv
Location: Refinitiv Office, Messeturm Friedrich Ebert Anlage 49, Frankfurt, 60327
Agenda:
9:00-9:30 Registration & Coffee
9:30-10:00 Session 1 - Financial Crime Annual Update (Vortrag in deutscher Sprache)
Most recent developments on money laundering and corruption regulation and law enforcement.
• Präventive und investigative Maßnahmen aus dem Verbandssanktionsrecht,
• Anforderungen aus der 4. und 5. Geldwäscherichtline,
• Aufzeichnungen über wirtschaftlich Berechtigte (UBO) sowie
• Risiken für Geldwäschebeauftragte
Speaker: Dr. Gabriele Haas, Rechtsanwältin, Dentons Europe LLP
10:00-10:20 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: Che Sidanius, Global Head of Financial Crime Regulation and Industry Affairs, Refinitiv
10:20-11:15 Session 3 - 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
Speaker: Inna Podsekina, Research Manager, Refinitiv
• 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: Jorg Schaper, Head of Customer and Third Party Screening Proposition, Refinitiv
11:15 Coffee Break
11:30-12:10 Session 4 - 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:
Jorg Schaper, Head of Customer and Third Party Screening Proposition, Refinitiv
Sylwia Wolos, Director Enhanced Due Diligence Proposition, Refinitiv
12:10-12:50 Session 5 - 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: Sylwia Wolos, Director Enhanced Due Diligence Proposition, Refinitiv
12:50-14:00 Networking Lunch
Munich, 12th September - canceled
Agenda:
9:00-9:30 Registration & Coffee
9:30 -10:00 Session 1 - Financial Crime Annual Update
Most recent developments on money laundering, corruption and human rights abuses regulation and law enforcement. What’s coming
10:00-10:20 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
10:20-11:15 Session 3 - 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: Renata Galvao, Research Manager, Refinitiv
11:15 Coffee Break
11:30-12:10 Session 4 - 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
12:10-12:50 Session 5 - 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: Kathleen Wainwright, Regional Manager of Business Intelligence - EMEA, Refinitiv
12:50-13:10 Session 6 - Bringing together the power of World-Check with a Digital Identity solution
13:10-14:00 Networking Lunch
9:00-9:30 Registration & Coffee
9:30 -10:00 Session 1 - Financial Crime Annual Update
Most recent developments on money laundering, corruption and human rights abuses regulation and law enforcement. What’s coming
10:00-10:20 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
10:20-11:15 Session 3 - 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: Renata Galvao, Research Manager, Refinitiv
11:15 Coffee Break
11:30-12:10 Session 4 - 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
12:10-12:50 Session 5 - 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: Kathleen Wainwright, Regional Manager of Business Intelligence - EMEA, Refinitiv
12:50-13:10 Session 6 - Bringing together the power of World-Check with a Digital Identity solution
In this session learn how our new Digital Identity solution can help financial institutions reduce fraud and financial crime by verifying billions of customers online while adhering to anti-money laundering and Know Your Customer (KYC) regulations.
Geneva, 17th September
Time: 9:00-13:00 Followed by a Networking Lunch
Location: Grand Hotel Kempinski Geneva, Quai du Mont-Blanc 19, CH – 1201 Geneva
Agenda:
9:00-9:30 Registration & Coffee
9:30-09:50 Session 1 - 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: Che Sidanius, Global Head of Financial Crime Regulation and Industry Affairs
09:50-10:20 Session 2 - Compliance Under the Spotlight (World of Football)
Speaker: Vincent Denonville, Head of Compliance Operations & Strategy, FIFA
10:20-11:15 Session 3 - 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: Inna Podsekina, Research Manager, Refinitiv
11:15 Coffee Break
11:30-12:10 Session 4 - 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: Adrian Mahn, Risk Solutions Consultant EMEA, Refinitiv
12:10-12:50 Session 5 - 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, EMEA Case Manager, Refinitiv
12:50-13:10 Session 6 - Bringing together the power of World-Check with a Digital Identity solution
In this session learn how our new Digital Identity solution can help financial institutions reduce fraud and financial crime by verifying billions of customers online while adhering to anti-money laundering and Know-Your-Customer regulations.
Speaker: Adrian Mahn, Risk Solutions Consultant EMEA, Refinitiv
13:10-14:00 Networking Lunch
Location: Grand Hotel Kempinski Geneva, Quai du Mont-Blanc 19, CH – 1201 Geneva
Agenda:
9:00-9:30 Registration & Coffee
9:30-09:50 Session 1 - 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: Che Sidanius, Global Head of Financial Crime Regulation and Industry Affairs
09:50-10:20 Session 2 - Compliance Under the Spotlight (World of Football)
Speaker: Vincent Denonville, Head of Compliance Operations & Strategy, FIFA
10:20-11:15 Session 3 - 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: Inna Podsekina, Research Manager, Refinitiv
11:15 Coffee Break
11:30-12:10 Session 4 - 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: Adrian Mahn, Risk Solutions Consultant EMEA, Refinitiv
12:10-12:50 Session 5 - 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, EMEA Case Manager, Refinitiv
12:50-13:10 Session 6 - Bringing together the power of World-Check with a Digital Identity solution
In this session learn how our new Digital Identity solution can help financial institutions reduce fraud and financial crime by verifying billions of customers online while adhering to anti-money laundering and Know-Your-Customer regulations.
Speaker: Adrian Mahn, Risk Solutions Consultant EMEA, Refinitiv
13:10-14:00 Networking Lunch
Zurich, 18th September
Time: 9:00-13:00 Followed by a Networking Lunch
Location: Steigenberger Bellerive Au Lac, Utoquai 47, 8008 Zürich
Agenda:
9:00-9:30 Registration & Coffee
9:30-09:50 Session 1 - 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: Che Sidanius, Global Head of Financial Crime Regulation and Industry Affairs
09:50-10:20 Session 2 - Compliance Under the Spotlight (World of Football)
Speaker: Vincent Denonville, Head of Compliance Operations & Strategy, FIFA
10:20-11:15 Session 3 - 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: Inna Podsekina, Research Manager, Refinitiv
11:15 Coffee Break
11:30-12:10 Session 4 - 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: Verity Snelson, Risk Intelligence Manager, Refinitiv
12:10-12:50 Session 5 - 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, EMEA Case Manager, Refinitiv
12:50-13:10 Session 6 - Bringing together the power of World-Check with a Digital Identity solution
In this session learn how our new Digital Identity solution can help financial institutions reduce fraud and financial crime by verifying billions of customers online while adhering to anti-money laundering and Know-Your-Customer regulations.
Speaker: Adrian Mahn, Risk Solutions Consultant EMEA, Refinitiv
13:10-14:00 Networking Lunch
Location: Steigenberger Bellerive Au Lac, Utoquai 47, 8008 Zürich
Agenda:
9:00-9:30 Registration & Coffee
9:30-09:50 Session 1 - 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: Che Sidanius, Global Head of Financial Crime Regulation and Industry Affairs
09:50-10:20 Session 2 - Compliance Under the Spotlight (World of Football)
Speaker: Vincent Denonville, Head of Compliance Operations & Strategy, FIFA
10:20-11:15 Session 3 - 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: Inna Podsekina, Research Manager, Refinitiv
11:15 Coffee Break
11:30-12:10 Session 4 - 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: Verity Snelson, Risk Intelligence Manager, Refinitiv
12:10-12:50 Session 5 - 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, EMEA Case Manager, Refinitiv
12:50-13:10 Session 6 - Bringing together the power of World-Check with a Digital Identity solution
In this session learn how our new Digital Identity solution can help financial institutions reduce fraud and financial crime by verifying billions of customers online while adhering to anti-money laundering and Know-Your-Customer regulations.
Speaker: Adrian Mahn, Risk Solutions Consultant EMEA, Refinitiv
13:10-14:00 Networking Lunch
Stockholm, 24th September
Time: 9:00-13:00 Followed by a Networking Lunch
Location: Sheraton Stockholm Hotel, Tegelbacken 6, Box 195, 101 23 Stockholm, Sweden
Agenda:
9:00-9:30 Registration & Coffee
9:30 - 9:40 Welcome
Speaker: Nicolas Falmagne, Head of Nordics & Benelux, Refinitiv
9:40 – 10:20 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??
10:20 -11.10 - How to reduce operational costs and enhance efficiency in compliance?
11:10 Coffee Break
11:30 - Afternoon Welcome
Speaker: Nicolas Falmagne, Head of Nordics & Benelux, Refinitiv
11:35 - 12.15 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?
12:15-12:55 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
Location: Sheraton Stockholm Hotel, Tegelbacken 6, Box 195, 101 23 Stockholm, Sweden
Agenda:
9:00-9:30 Registration & Coffee
9:30 - 9:40 Welcome
Speaker: Nicolas Falmagne, Head of Nordics & Benelux, Refinitiv
9:40 – 10:20 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??
10:20 -11.10 - How to reduce operational costs and enhance efficiency in compliance?
- How can you improve operational efficiency in customer and third party screening programs?
- What are the tools you need to protect your organization and mitigate financial crime risk?
- How can you automate and streamline your key KYC and AML processes?
11:10 Coffee Break
11:30 - Afternoon Welcome
Speaker: Nicolas Falmagne, Head of Nordics & Benelux, Refinitiv
11:35 - 12.15 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?
12:15-12:55 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
Helsinki, 26th September
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?
- How can you improve operational efficiency in customer and third party screening programs?
- What are the tools you need to protect your organization and mitigate financial crime risk?
- How can you automate and streamline your key KYC and AML processes?
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
Warsaw, 1st October
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
Madrid, 2nd October
Time: 9:00-13:10 Followed by a Networking Lunch
Location: Hotel Orfila - Calle de Orfila, 6, 28010 Madrid
Agenda:
9:00-9:30- Registration & Coffee
9:30-9:40 - Welcome
9:40 -10:10 Session 1 - Financial Crime Annual Update
Most recent developments on money laundering, corruption and human rights abuses regulation and law enforcement. What’s coming
Speaker: Eloy Velasco - Juzgado Central de Instrucción número 6 de la Audiencia Nacional
10:10-10:30 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: María Sánchez-Marin Melero - Market Developement Governance, Risk & Compliance, Refinitiv
10:30-11:30 Session 3 - 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: Victor Henriques - World-Check Research Manager, Refinitiv
11:30 Coffee Break
11:50-12:30 Session 4 - 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 5 - 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
Location: Hotel Orfila - Calle de Orfila, 6, 28010 Madrid
Agenda:
9:00-9:30- Registration & Coffee
9:30-9:40 - Welcome
9:40 -10:10 Session 1 - Financial Crime Annual Update
Most recent developments on money laundering, corruption and human rights abuses regulation and law enforcement. What’s coming
Speaker: Eloy Velasco - Juzgado Central de Instrucción número 6 de la Audiencia Nacional
10:10-10:30 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: María Sánchez-Marin Melero - Market Developement Governance, Risk & Compliance, Refinitiv
10:30-11:30 Session 3 - 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: Victor Henriques - World-Check Research Manager, Refinitiv
11:30 Coffee Break
11:50-12:30 Session 4 - 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 5 - 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
Dublin, 3rd October - FULLY BOOKED
Time: 8:30-13:00 Followed by a Networking Lunch
Location: Iveagh Garden Hotel, 72/74 Harcourt St, Saint Kevin's, Dublin
Agenda:
8:30-9:00- Registration & Coffee
9:00-9:10 - Welcome
9:10-9:40 Session 1 - Financial Crime Annual Update
Most recent developments on money laundering, corruption and human rights abuses regulation and law enforcement. What’s coming
Speaker: Aravind Narayan, Risk Solutions Consultant EMEA, Refinitiv
9:40-10:40 Session 2 - Financial Crime 2.0 Programme
• Less than 1% of financial crime proceeds are seized or frozen by law enforcement
• What is the role of public-private partnerships in the fight against financial crime
• How Refinitiv and the Coalition to Fight Financial Crime are identifying key weaknesses in the current system and enhancing the effectiveness of the global AML regime
Speakers:
Nick Maxwell, Head of the Future of Financial Intelligence Sharing (FFIS) Programme
Anton Moiseienko, Research Analyst, Centre for Financial Crime & Security Studies, Royal United Services Institute (RUSI) for Defence and Security Studies
10:40-11:00 Coffee Break
11:00-11:40 Session 3 - 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
Speakers:
Neil Marshall, Data & Screening Specialist, FinScan
Jacob Thompson, Head of Market Development - Risk, Europe North, Refinitiv
11:40-12:20 Session 4 - 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: Aravind Narayan, Risk Solutions Consultant EMEA, Refinitiv
12:20-13:00 Session 5 - 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: Kathleen Wainwright, Regional Manager of Business Intelligence EMEA, Refinitiv
13:00-14:00 Networking Lunch
Location: Iveagh Garden Hotel, 72/74 Harcourt St, Saint Kevin's, Dublin
Agenda:
8:30-9:00- Registration & Coffee
9:00-9:10 - Welcome
9:10-9:40 Session 1 - Financial Crime Annual Update
Most recent developments on money laundering, corruption and human rights abuses regulation and law enforcement. What’s coming
Speaker: Aravind Narayan, Risk Solutions Consultant EMEA, Refinitiv
9:40-10:40 Session 2 - Financial Crime 2.0 Programme
• Less than 1% of financial crime proceeds are seized or frozen by law enforcement
• What is the role of public-private partnerships in the fight against financial crime
• How Refinitiv and the Coalition to Fight Financial Crime are identifying key weaknesses in the current system and enhancing the effectiveness of the global AML regime
Speakers:
Nick Maxwell, Head of the Future of Financial Intelligence Sharing (FFIS) Programme
Anton Moiseienko, Research Analyst, Centre for Financial Crime & Security Studies, Royal United Services Institute (RUSI) for Defence and Security Studies
10:40-11:00 Coffee Break
11:00-11:40 Session 3 - 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
Speakers:
Neil Marshall, Data & Screening Specialist, FinScan
Jacob Thompson, Head of Market Development - Risk, Europe North, Refinitiv
11:40-12:20 Session 4 - 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: Aravind Narayan, Risk Solutions Consultant EMEA, Refinitiv
12:20-13:00 Session 5 - 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: Kathleen Wainwright, Regional Manager of Business Intelligence EMEA, Refinitiv
13:00-14:00 Networking Lunch
Vilnius, 8th October
Time: 9:00-13:00 followed by a Networking Lunch
Location: Radisson Blu Astorija, Didzioji g. 35/2, Vilnius Old Town, LT-01128 Vilnius
Agenda:
9:00-9:30 Registration & Coffee
9:30 - 9:35 Welcome
Speaker: Nicolas Falmagne, Head of Nordics & Benelux, Refinitiv
9:35 – 9:45 Keynote speech: Recent regulatory developments in Lithuania
Speaker: Vilius Sapoka, Minister of Finance of the Republic of Lithuania
9:45 – 10:10 The global fight against financial crime and corruption?
Most recent developments on money laundering, corruption and human rights abuses regulation and law enforcement.
Speaker: Aravind Narayan, Risk Solutions Consultant EMEA, Refinitiv
10:10 - 10:35 AML Compliance Trends and Challenges in Lithuania
Speaker: Aurelija Balciune, Senior Associate at COBALT Lithuania
10:35 - 11:00 - Coffee Break
11:00 - 11:05 After Break Welcome
Speaker: Nicolas Falmagne, Head of Nordics & Benelux, Refinitiv
11:45 - 12:25 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: Anca Patrascu, Case Manager (EDD), Refinitiv?
12:25 - 12:55 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: Aravind Narayan, Risk Solutions Consultant EMEA, Refinitiv
12:55 - 13:00 Closing Words
Speaker: Nicolas Falmagne, Head of Nordics & Benelux, Refinitiv
13:00 -14:00 Networking Lunch
Location: Radisson Blu Astorija, Didzioji g. 35/2, Vilnius Old Town, LT-01128 Vilnius
Agenda:
9:00-9:30 Registration & Coffee
9:30 - 9:35 Welcome
Speaker: Nicolas Falmagne, Head of Nordics & Benelux, Refinitiv
9:35 – 9:45 Keynote speech: Recent regulatory developments in Lithuania
Speaker: Vilius Sapoka, Minister of Finance of the Republic of Lithuania
9:45 – 10:10 The global fight against financial crime and corruption?
Most recent developments on money laundering, corruption and human rights abuses regulation and law enforcement.
Speaker: Aravind Narayan, Risk Solutions Consultant EMEA, Refinitiv
10:10 - 10:35 AML Compliance Trends and Challenges in Lithuania
Speaker: Aurelija Balciune, Senior Associate at COBALT Lithuania
10:35 - 11:00 - Coffee Break
11:00 - 11:05 After Break Welcome
Speaker: Nicolas Falmagne, Head of Nordics & Benelux, Refinitiv
11:05-11.45 - How to reduce operational costs and enhance efficiency in compliance?
- How can you improve operational efficiency in customer and third party screening programs?
- What are the tools you need to protect your organization and mitigate financial crime risk?
- How can you automate and streamline your key KYC and AML processes?
11:45 - 12:25 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: Anca Patrascu, Case Manager (EDD), Refinitiv?
12:25 - 12:55 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: Aravind Narayan, Risk Solutions Consultant EMEA, Refinitiv
12:55 - 13:00 Closing Words
Speaker: Nicolas Falmagne, Head of Nordics & Benelux, Refinitiv
13:00 -14:00 Networking Lunch
Paris, 10th October
Time: 8:30-13:00 Followed by a Networking Lunch
Location: Club Laffitte, 54 rue Laffitte, 75009, Paris
Agenda:
8:30-9:00- Registration & Coffee
9:00-9:05 - Welcome
9:05 -9:35 Session 1 - Financial Crime Annual Update
Most recent developments on money laundering, corruption and human rights abuses regulation and law enforcement. What’s coming next.
Speaker: Ludovic de Mallmann - Head of Financial Crime Compliance - La Banque Postale
9:35-10:00 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: Che Sidanius - Global Head of Financial Crime Regulation and Industry Affairs - Refinitiv
10:00-11:00 Session 3 - 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: Victor Henriques - Research Manager - Risk Content & Services - Refinitiv
11:00 Coffee Break
11:20-12:00 Session 4 - 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: Verity Snelson - Risk Intelligence Manager - Refinitiv
12:00-12:40 Session 5 - 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: Sylwia Wolos - Head of EDD Proposition - Refinitiv
12:40-13:00 Session 6 - Bringing together the power of World-Check with a Digital Identity solution
In this session learn how our new Digital Identity solution can help financial institutions reduce fraud and financial crime by verifying billions of customers online while adhering to anti-money laundering and Know Your Customer (KYC) regulations.
Speaker: Gena Boutin - Director, Digital Identity Proposition - Refinitiv
13:00-14:00 Networking Lunch
Location: Club Laffitte, 54 rue Laffitte, 75009, Paris
Agenda:
8:30-9:00- Registration & Coffee
9:00-9:05 - Welcome
9:05 -9:35 Session 1 - Financial Crime Annual Update
Most recent developments on money laundering, corruption and human rights abuses regulation and law enforcement. What’s coming next.
Speaker: Ludovic de Mallmann - Head of Financial Crime Compliance - La Banque Postale
9:35-10:00 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: Che Sidanius - Global Head of Financial Crime Regulation and Industry Affairs - Refinitiv
10:00-11:00 Session 3 - 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: Victor Henriques - Research Manager - Risk Content & Services - Refinitiv
11:00 Coffee Break
11:20-12:00 Session 4 - 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: Verity Snelson - Risk Intelligence Manager - Refinitiv
12:00-12:40 Session 5 - 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: Sylwia Wolos - Head of EDD Proposition - Refinitiv
12:40-13:00 Session 6 - Bringing together the power of World-Check with a Digital Identity solution
In this session learn how our new Digital Identity solution can help financial institutions reduce fraud and financial crime by verifying billions of customers online while adhering to anti-money laundering and Know Your Customer (KYC) regulations.
Speaker: Gena Boutin - Director, Digital Identity Proposition - Refinitiv
13:00-14:00 Networking Lunch
Lisbon, 15th October
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)
- Financial Crime Annual Update
Most recent developments on money laundering, corruption and human rights abuses regulation
and law enforcement. What’s coming
- 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
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
London, 15th October - FULLY BOOKED
Time: 8:30-13:00 Followed by a Networking Lunch
Location:30 South Colonnade, Canary Wharf, E14 5EP
Agenda:
8:30-9:00- Registration & Coffee
9:00-9:10 - Welcome
9:10-10:00 Session 1 - The global fight against financial crime and corruption
Speakers:
Che Sidanius Global Head of Regulations & Industry Affairs, Refinitiv
Ruby Hamid Partner, Ashurst
Helena Wood Associate Fellow, Centre for Financial Crime & Security Studies, Royal United Services Institute (RUSI)
Josie Stewart Senior Governance Adviser and Illicit Finance Lead, Department for International Development (DFID)
10:00-11:00 Session 2 - How to manage non-compliance risk while reducing operational costs?
Speakers:
Neil Marshall Data & Screening Specialist, FinScan
Jacob Thompson Head of Market Development - Risk, Europe North, Refinitiv
11:00 Coffee Break
11:20-12:00 Session 3 - Ultimate Beneficial Ownership
Speakers:
Jorg Schaper Global Head for the Customer Risk Business, Refinitiv
Sylwia Wolos Head of Enhanced Due Diligence Proposition, Refinitiv
12:00-12:30 Session 4 - High risk customers and third parties: Who are they and how you can partner with Refinitiv to know all about them
Speaker: Sylwia Wolos Head of Enhanced Due Diligence Proposition, Refinitiv
12:30-13:00 Session 5 - Bringing together the power of World-Check with a Digital Identity solution
In this session learn how our new Digital Identity solution can help financial institutions reduce fraud and financial crime by verifying billions of customers online while adhering to anti-money laundering and Know-Your-Customer regulations.
13:00-14:00 Networking Lunch
Location:30 South Colonnade, Canary Wharf, E14 5EP
Agenda:
8:30-9:00- Registration & Coffee
9:00-9:10 - Welcome
9:10-10:00 Session 1 - The global fight against financial crime and corruption
Speakers:
Che Sidanius Global Head of Regulations & Industry Affairs, Refinitiv
Ruby Hamid Partner, Ashurst
Helena Wood Associate Fellow, Centre for Financial Crime & Security Studies, Royal United Services Institute (RUSI)
Josie Stewart Senior Governance Adviser and Illicit Finance Lead, Department for International Development (DFID)
10:00-11:00 Session 2 - How to manage non-compliance risk while reducing operational costs?
Speakers:
Neil Marshall Data & Screening Specialist, FinScan
Jacob Thompson Head of Market Development - Risk, Europe North, Refinitiv
11:00 Coffee Break
11:20-12:00 Session 3 - Ultimate Beneficial Ownership
Speakers:
Jorg Schaper Global Head for the Customer Risk Business, Refinitiv
Sylwia Wolos Head of Enhanced Due Diligence Proposition, Refinitiv
12:00-12:30 Session 4 - High risk customers and third parties: Who are they and how you can partner with Refinitiv to know all about them
Speaker: Sylwia Wolos Head of Enhanced Due Diligence Proposition, Refinitiv
12:30-13:00 Session 5 - Bringing together the power of World-Check with a Digital Identity solution
In this session learn how our new Digital Identity solution can help financial institutions reduce fraud and financial crime by verifying billions of customers online while adhering to anti-money laundering and Know-Your-Customer regulations.
13:00-14:00 Networking Lunch
Milan, 22nd October
Time: 8:30-13:00 Followed by a Networking Lunch
Location: The Square Milano Duomo, Via Alberico Albricci, 2, 20122 Milano MI, Italy
Agenda:
8:30-9:00- Registration & Coffee
9:00-9:10 - Welcome
9:10 -9:40 Session 1 - Financial Crime Annual Update
Most recent developments on money laundering, corruption and human rights abuses regulation and law enforcement. What’s coming
Speaker: Prof. Arije Antinori, PhD - EU Senior Expert on Terrorism and OC, "SAPIENZA" UNIVERSITA' DI ROMA?
9:40-10:00 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: Che Sidanius - Global Head of Regulatory & Industry Affairs, Refinitiv?
10:00-11:00 Session 3 - 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
11:00 Coffee Break
11:20-12:00 Session 4 - 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: Isabella Dattrino, Governance, Risk & Compliance Italy, Refinitiv
12:00-12:40 Session 5 - 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: Anca Patrascu - Case Manager, EMEA, Refinitiv
12:40-13:00 Session 6 - Bringing together the power of World-Check with a Digital Identity solution
Speaker: Gena Boutin -Director, Digital Identity Proposition, Refinitiv
13:00-14:00 Networking Lunch
Location: The Square Milano Duomo, Via Alberico Albricci, 2, 20122 Milano MI, Italy
Agenda:
8:30-9:00- Registration & Coffee
9:00-9:10 - Welcome
9:10 -9:40 Session 1 - Financial Crime Annual Update
Most recent developments on money laundering, corruption and human rights abuses regulation and law enforcement. What’s coming
Speaker: Prof. Arije Antinori, PhD - EU Senior Expert on Terrorism and OC, "SAPIENZA" UNIVERSITA' DI ROMA?
9:40-10:00 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: Che Sidanius - Global Head of Regulatory & Industry Affairs, Refinitiv?
10:00-11:00 Session 3 - 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
11:00 Coffee Break
11:20-12:00 Session 4 - 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: Isabella Dattrino, Governance, Risk & Compliance Italy, Refinitiv
12:00-12:40 Session 5 - 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: Anca Patrascu - Case Manager, EMEA, Refinitiv
12:40-13:00 Session 6 - Bringing together the power of World-Check with a Digital Identity solution
Speaker: Gena Boutin -Director, Digital Identity Proposition, Refinitiv
13:00-14:00 Networking Lunch
Tel Aviv, 23rd October
Time: 8:00-13:00 Starting with Networking Breakfast
Location: Hilton Tel Aviv,HaYarkon St 205, Tel Aviv-Yafo, 6340506
Agenda:
8:30-9:30- Registration & Networking Breakfast
9:30-9:40 - Welcome
9:40-10:10 Session 1 - Financial Crime Annual Update
Most recent developments on money laundering, securities enforcement and cross-border risks.
Speaker: Rami Sasson, Chief Compliance Officer, Discount Bank
10:10-10:40 Session 2 - Financial Crime 2.0 Programme
• Less than 1% of financial crime proceeds are seized or frozen by law enforcement
• How can core elements of the AML regime be improved to create an enabling environment for the use of technology?
• How should the AML framework be adapted in order to address today’s financial crime landscape?
Speaker: Anton Moiseienko, Research Analyst, Centre for Financial Crime & Security Studies, Royal United Services Institute (RUSI) for Defence and Security Studies
10:40-11:00 Coffee Break
11:00-11:40 Session 3 - 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
11:40-12:20 Session 4 - 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: Verity Snelson, Head of World-Check Propositions, Refinitiv
12:20-13:00 Session 5 - 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: Anca Patrascu, Enhanced Due Diligence, Case Manager EMEA
13:00-14:00 Networking Coffee and Snacks
Location: Hilton Tel Aviv,HaYarkon St 205, Tel Aviv-Yafo, 6340506
Agenda:
8:30-9:30- Registration & Networking Breakfast
9:30-9:40 - Welcome
9:40-10:10 Session 1 - Financial Crime Annual Update
Most recent developments on money laundering, securities enforcement and cross-border risks.
Speaker: Rami Sasson, Chief Compliance Officer, Discount Bank
10:10-10:40 Session 2 - Financial Crime 2.0 Programme
• Less than 1% of financial crime proceeds are seized or frozen by law enforcement
• How can core elements of the AML regime be improved to create an enabling environment for the use of technology?
• How should the AML framework be adapted in order to address today’s financial crime landscape?
Speaker: Anton Moiseienko, Research Analyst, Centre for Financial Crime & Security Studies, Royal United Services Institute (RUSI) for Defence and Security Studies
10:40-11:00 Coffee Break
11:00-11:40 Session 3 - 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
11:40-12:20 Session 4 - 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: Verity Snelson, Head of World-Check Propositions, Refinitiv
12:20-13:00 Session 5 - 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: Anca Patrascu, Enhanced Due Diligence, Case Manager EMEA
13:00-14:00 Networking Coffee and Snacks
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