Track A1 Interactive peer-to-peer discussions: FinCrime regulations and fighting crimes

Hosted in partnership with Avyse Partners

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.

• Neil Whiley, Director of Sanctions, UK Finance

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.

• Self-moderated discussion - suggested discussion points available on the table

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