Combating Financial Economic Crime 2022- Hybrid Event | International Risk Congress | 28 April 2022 | Euroclear, Bd Roi Albert II 1, 1210 Saint-Josse-ten-Noode, Belgium

International, cross-border financial and economic crime runs like a thread through the program, with contributions on international scamming practices, cryptocurrency regulations and the role that offshore companies play internationally in the fight against money laundering. Various keynotes will give presentations.

The special conference website is live with all the details about the program and the speakers.

Program 2022
Criminal organisations are increasingly present in the upper world, undermining governance in both the public sector and the private sector. Systemic fraud and infiltration pose a real threat to the systems designed to protect us against corruption, money laundering, cybercrime, trafficking and occupational fraud and abuse. Some sectors of society are more exposed than others, and thus have an urgent need to further strengthen their fraud risk governance. The public sector is evidently one of these vulnerable sectors. Are they sufficiently focusing on the serious crimes that destabilise public functions, rather than on petty crime? Furthermore, privatisation of public functions implies a huge responsibility for protecting these functions. In the private sector, several industries are becoming increasingly aware that financial economic crime can pose a serious risk to the objectives of a company. But are all of the players sufficiently aware of this? Are they adequately funded and empowered to respond to this risk, and are they responding in a coordinated manner?

2022 Speakers

Stefan Duchateau
Professor, HU Brussels for Financial Engineering, Financial Risk Management and Advanced Portfolio Management

Olivier Goffard
Headingthe Compliance & Ethics Department, Euroclear

Rudy Hoskens
Risk & Compliance Partner, PwC, Belgium, Brussels

Michel Klompmaker
Managing Director of the Risk & Compliance Platform, Europe

Egbert Krop
CFO, Icoinic Capital

Evert-Jan Lammers
Auditor, KPMG

David Lewis
Managing Director and Global Head of Anti-Money Laundering (AML) Advisory Forensic Investigations and Intelligence Practice, Kroll UK

Oleksandr Pomoshnikov
Chief International Business Development Officer, YouControl

Dina-Perla
Marketing, PR & Communications Director

Jean-Paul Servais
Chairman, Belgian Financial Services and Markets Authority (FSMA)

Elfriede Sixt
Auditor and Tax Advisor, Vienna, Austria

Valérie Urbain
Executive Direc, TOR and Member of the Euroclear Group Management Committee

Jan van Koningsveld
Founder, Offshore Knowledge Centre

Claudia Zimmermann
Responsible for the German-Language content of the Risk & Compliance Platform Europe

2022 Partners

• ACFE Belgium
• BELRIM
• CERRIX
• Deloitte Financial Crime
• EBBEN Partners
• Euroclear
• Febelfin
• FraudStoryTelling
• Icoinic Capital
• IFA Belgium
• Institute for Financial Crime
• Offshore Knowledge Centre
• Transparency International Belgium