Refinitiv Risk Seminar - Budapest 2023

We are delighted to invite you to join our complimentary Risk event taking place in Budapest on Thursday, 8 June 2023. Bringing together thought leaders and practitioners from financial markets, compliance, risk and anti-money laundering, this event will feature interactive discussions and presentations on key client, 3rd party risk and compliance themes and topics impacting business dynamics in the region.

The event is free of charge. Registration is obligatory.

The event will be held in Hungarian with interactive Q&A sessions (in English) moderated by James Faulkner.

Event info

Date: Thursday, 8 June 2023

Time: 8:30 - 12:30 CET

Location: Manna étterem, 1013 Budapest, Palota út 17

Agenda

8:30 – 9:00 – Registration & breakfast

9:00 – 9:15 – Welcome remarks

Péter Hidvégi, Country Manager Hungary, Refinitiv, an LSEG Business
James Faulkner, Business Director, Presenter and Host, Refinitiv, an LSEG Business

9:15 – 9:45 – The proposed new anti-money laundering architecture of the European Union – EU AML rulebook and EU-wide anti-money laundering authority (AMLA)

(HU: Az Európai Unió tervezett új pénzmosás elleni architektúrája – EU AML szabálykönyv és EU-szintű pénzmosás elleni hatóság (AMLA))

Péter Tárnoki-Zách, Head of Department of Legal Harmonization and Anti-Money Laundering Regulation, Official Organization of the Ministry of Economic Development (GFM)

9:45 – 10:00 – Q&A

10:00 – 10:30 – Experiences related to the beneficial ownership register, central bank account register and safe deposit register, as well as experiences related to the sanctions measures against Russia, law enforcement questions and experiences related to the current legal environment

(HU: A tényleges tulajdonosi nyilvántartással, központi bankszámla-nyilvántartás és széfnyilvántartással, valamint az Oroszország elleni szankciós intézkedésekkel kapcsolatos tapasztalatok, a hatályos jogszabályi környezethez kapcsolódó jogalkalmazói kérdések, tapasztalatok)

dr. Márkó Gacsal, Chief Legal Advisor & Head of AML Working Group, Hungarian Banking Association

10:30 – 10:45 – Q&A

10:45 – 11:15 – Coffee break

11:15 – 11:45 – Complexities related to sanctions screening considering the recent changes in landscape

Jorge Azevedo, Senior Expert on Customer Risk Solutions, Refinitiv, an LSEG Business

11:45 – 12:00 – Q&A

12:00 – 12:15 – Closing remarks

Péter Hidvégi, Country Manager Hungary, Refinitiv, an LSEG Business
James Faulkner, Business Director, Presenter and Host, Refinitiv, an LSEG Business

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