Track A1 Interactive peer-to-peer discussions: FinCrime regulations and fighting crimes
Thursday, May 16, 2024 12:30 PM to 1:00 PM · 30 min. (Europe/London)
Financial Crime Prevention
Information
Following up on the previous panel and case-study sessions, the roundtable discussions will provide a platform for attendees to ask questions to speakers as well as exchange best-practice and share knowledge with their peers. Each table will have a specific topic of discussion.
Table 1: Adapting Sanctions programmes to be more resilient to ongoing evolutions.
- Nicholas Joseph, UK Money Laundering Reporting Officer, Worldpay
Table 2: AML Directive implications.
- Steve Young, Chief Executive Officer, Association of Corporate Investigators
Table 3: Whistleblowing considerations.
- Rebecca Cummings, Principal, Avyse Partners
Table 4: Consumer Duty implications.
- Moderator, ICA
Table 5: Human trafficking and modern slavery.
- Sharon Corbin, Head of Financial Crime for Trading and Supply, Shell
Table 6: Fighting environmental crime.
- Anu Ratan, Director EMEA Head of FCC Regulatory Change and Global Programmes, BNY Mellon