Free

AML4 and sanctions compliance forum

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Location

ETC Venues

200 Aldersgate Street

London

EC1A 4HD

United Kingdom

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Event description

Description

We're gathering together compliance experts from financial institutions, corporates and professional services to share knowledge and best practice in the areas of AML4 and sanctions compliance.

You'll have the opportunity to hear from leading compliance practitioners, and find out how our clients are using company information to minimise reputation damage and risk exposure.


Event highlights:

  • A data first approach to addressing financial crime – a shifting paradigm? Anthony Cosgrove MBE, co-founder Harbr

  • Measuring Smartness: the economic impact of targeted sanctions. Dr Daniel P. Ahn, Deputy Chief Economist, U.S Department of State

  • Pre-qualifying potential clients before marketing to them - a new approach Felicia Meyerowitz Singh, CEO and Co-founder, Akoni Hub

  • Environmental, social and corporate governance – a case study on non-compliance. Alexandra Mihailescu Cichon, RepRisk


Panellists include compliance practitioners and industry experts from:

  • Berwin Leighton Paisner LLP

  • Kompli-Global

  • Clyde & Co LLP

  • Global Witness

  • T-Rank


This event is free to attend.

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Date and Time

Location

ETC Venues

200 Aldersgate Street

London

EC1A 4HD

United Kingdom

View Map

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