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Event Date |
Wed Sep 27 EEST - Fri Sep 29 EEST (about 1 year ago)
In your timezone (EST): Tue Sep 26 5:00pm - Thu Sep 28 5:00pm |
Location |
Radisson Collection Hotel, Grand Place Brussels
Rue du Fossé aux Loups 47, 1000 Bruxelles, BE |
Region | EMEA |
The conference is a great opportunity for to gain valuable insights, hear from industry experts, earn CPD hours and make connections with fellow colleagues.
Who should attend:
• Heads of Compliance
• Heads of Regulatory Affairs
• Heads of Government Affairs
• Risk officers
• General counsel
• Financial crime professionals
• MLROs
• Compliance professionals
• Regulatory Affairs professionals
• Data protection officers
• Investors
• Law firms
• Lawyers
• Regulators
• Policymakers
• Central banks
• Data services
• Consultants
• Technology providers
• Financial press
Why you should attend:
• Keynote speeches from heads of global financial regulators.
• 65 speakers representing global banks, policymakers, regulators and leading European thought leaders.
• Global audience of over 300 senior registrants.
• 10 hours of dedicated networking.
• 16 hours of content over two days of debate and discussion
2023 Speakers
KEYNOTE SPEAKER:
Illiana Lani
Head of Department , Conduct Supervision and Convergence, ESMA European Securities and Markets Authority
SPEAKERS:
Andrew Sowter
Group Head of Regulatory Compliance, HSBC
David Langenkamp
AML/CFT Awareness Coordinator, FIU – the Netherlands
James Kemp
Managing Director, Global FX, Technology and Operations and Policy Divisions, GFMA and AFME
Jo Swyngedouw
Deputy Director Head of the Unit Financial Stability, AML Supervision and Banking Prudential Policy, National Bank of Belgium
Katsuko Ishizeki-Chaudhari
Managing Director, the Chief Compliance Officer UK, Bank of Montreal London Branch and BMO Capital Markets Limited
Marcus Pleyer
Dep Director General, Federal Ministry of Finance Germany
Raluca Pruna
Head of Financial Crime Unit, European Commission / DG FISMA
Rocio Perez Mies
Global Head of Compliance, BBVA
Seung Earm
Head of Regulatory & Territory Office, BNP Paribas
2023 Sponsors
LEAD:
• Deloitte Legal
PARTNERS:
• AWS
• PWC
• Star Compliance
ASSOCIATE:
• Freedom Broker
• JS Held
• Latham Watkins