Anti-Money Laundering and Financial Crime 2018 - Berlyn | Fleming Events | 25 September 2018 | TBA, Berlin, Germany
Venue
TBA
TBA, Berlin, Germany
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date |
Tue Sep 25 BST - Wed Sep 26 BST (about 6 years ago)
In your timezone (EST): Tue Sep 25 12:00am - Wed Sep 26 12:00am |
| Location |
TBA
Berlin, Germany |
| Region | EMEA |
Details
Woman leaders discussion
Panel discussion on: 'Top challenges in Anti-Money Laundering'
KEY TOPICS
Customer Identification Program (CIP)
5AMLD
Blockchain for AML
Digital ID for customers
Anti-bribery and anti-corruption efforts
Counter-terrorist financing measures
Avoiding cyber-related events
Boosting financial crime prevention eID implementations
Best practices for GDPR and PSD2 compliance
Speakers
2018 Speakers
Wolfganf Errath
Group Chief Compliance Officer, Sberbank
Patrick Boscher
Financial Crime Technology Coordinator, Allianz Group
Stephan Niermann
Deputy Group Compliance Officer, Commerzbank AG
Steve Payne
Group Head of Financial Crime, Vitality Health
Gregory Dellas
Director Wealth & Markets, Bank of Cyprus
Robert Schönbeck
Head of AML Office, Swedbank
Matias Sulasalmi
Head of Risk in Business Banking, Danske Bank
Dara D. Fernandez
Head of Financial Crime, Bupa International Markets
Klemen Krašovec
Deputy Group Anti-Money Laundering Officer, Addiko Bank Ag
Philippe LEFEVRE
Head of AML, AXA Group Solutions
Gevaert Ruben
Blockchain Specialist, Belfius
Gianluca D’Imperio
Group CIB Compliance and Digital Advisor, Unicredit
Sponsors & Partners
2018 Sponsors and Partners
KNOWLEDGE PARTNER
• XpertLearning