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Landing Forty Two

122 Leadenhall Street

London

EC3V 4AB

United Kingdom

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Meet the compliance influencers at the 2019 Compliance Forum

Join us at this year’s Forum to hear the latest thinking from leading compliance professionals and get a preview of the new Compliance Catalyst.

The agenda includes:

  • Opening address: complex ownership structures and the implications for tracing serious organised crime
    with Michele Riccardi, adjunct professor of financial and business information analysis at the Università Cattolica del Sacro Cuore in Milan, of risk assessment methods at the University of Palermo and senior researcher at Transcrime

  • Identifying "power and control" panel
    Michele Riccardi will join
    Naomi Hirst, senior campaigner at Global Witness
    Sam Sheen, founder and managing director at Ex Ante Advisory Limited, financial crime advisor at Efficient Frontiers International and chair of the KYC Working Group of the RegTech Council

  • Regulatory spotlight: a look at the latest enforcement trends
    with Sam Tate, partner at RPC

  • Getting the automation balance right - a panel discussion
    Sam Tate will join
    Stephen Storey
    , head of ethics & integrity at Rio Tinto
    Bill Hauserman, senior director, compliance solutions at Bureau van Dijk

  • Fireside chat: artificial intelligence - innovations in fighting financial crime
    with Keith Furst, Data Derivatives & author, AI Supremacy: Winning in the Era of Machine Learning
    Ashit Talukder, head of artificial intelligence and machine learning, Moody’s Analytics


This year’s event also features a major product relaunch: we’re thrilled that we’ll be previewing new Compliance Catalyst ahead of its October release. This isn’t simply an updated version – Compliance Catalyst has been rebuilt to create a flexible, modular data-driven decision engine. And our planned enhancements mean it can now be your end to end solution, or complementary to your existing processes.


We hope you can join us on 24 September at Landing Forty Two, The Leadenhall Building at 12pm. The event will begin with lunch, followed by thought leadership talks and panel discussions led by compliance influencers. Our launch party will then celebrate the upcoming Compliance Catalyst. The Leadenhall Building will provide a fantastic backdrop to this year’s Forum with stunning views across the Thames and the London skyline from 500ft above the City.


About new Compliance Catalyst

  • It’s modular – choose the functionality and datasets that suit you
  • Screening results are instant – as soon as you identify your entity
  • You can perform your own batch uploads – upload 1000s of companies with one click
  • The alerts are more flexible. There are more options around alert sensitivity and it’s easier to dismiss false positives
  • It has a new elegant interface with a contemporary feel
  • Includes a significantly enhanced adverse media tool with new AI technology that intelligently screens false positives from your news flags


And of course, Compliance Catalyst is still powered by Orbis, our expanding company database and authority on corporate structures.


“Your client data, the best entity data (powered by Orbis), and flexible due diligence screening – both automated and enhanced. New Compliance Catalyst is a game changer because nothing else combines data, technology and people power in a single platform.”

Bill Hauserman, Senior Director, Compliance Solutions, Bureau van Dijk

Date and Time

Location

Landing Forty Two

122 Leadenhall Street

London

EC3V 4AB

United Kingdom

View Map

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