Actions and Detail Panel
AML4 and sanctions compliance forum
Wed 14 June 2017, 12:30 – 18:00 BST
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.
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
Clyde & Co LLP
This event is free to attend.