We're gathering together compliance experts from financial institutions, multi-national corporates and professional services firms to share knowledge and best practice in the areas of sanctions, financial crime, third party due diligence, KYC/AML and operational excellence.

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

Event highlights:

• Sanctions outlook from legal expert Dr Anna Bradshaw, Partner, Peters & Peters

• Third party due diligence in multi-national corporates panel, featuring
  - Stephen Storey, Head of Operations and Regulatory Investigations - Group Ethics & Integrity, Rio Tinto
  - Rob Smith, Director Ethics and Compliance, IHG
  - Dr Anna Bradshaw, Partner, Peters & Peters
  - Bill Hauserman, Director, Compliance Solutions, Bureau van Dijk

• RegTech update from Gordon Chapple, Manager, FCA RegTech, Financial Conduct Authority

• KYC, client onboarding and customer due diligence – post AML4 panel, featuring
  - Jane Jee, CEO, Kompli-Global Limited
  - Gordon Chapple, Manager, FCA RegTech, Financial Conduct Authority
  - Greg Wlodarczyk, Head of AML, Risk & Compliance, MLRO, Satispay
  - Paul Burleton, Associate Director, Head of Strategy & Innovation, Lysis

• How Transcrime are using company information for financial crime research and prevention from Michele Riccardi, Senior Researcher and Adjunct Professor, Transcrime – Università Cattolica del Sacro Cuore
  

We will also be holding a knowledge sharing lunch hosted by Stephen Storey at Rio Tinto, Rob Smith at IHG and John Squire at SSE plc which you are welcome to join.

This event is free to attend.