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Exiger Joins the 16th Annual European AML & Financial Crime Conference as a Gold Sponsor
This event brings together leading stakeholders to examine the latest strategies and practical measures to combat ML/TF & financial crime. It provides an excellent opportunity to learn about recent AML/CTF international regulatory and legislative changes, best implementation practices, and share knowledge and solutions with professionals from UK, Europe and further afield.
Key Topics 2022
- FATF priorities under the new presidency and ensuing guidance
- Strengthening AML/CTF resilience in the EU – balancing current EU AML/CTF framework with new rules & oversight
- Addressing the greatest financial crime & geopolitical challenges in 2022 – an industry perspective
- Future proofing your compliance programme – expanding role of risk appetite, RBA & reputational risk management
- Push for transparency on suspect Russian funds hidden in complex legal structures & TCSPs – key points for your CDD/KYC, direct or indirect ownership or control
- Navigating the changing sanctions landscape and interplay with kleptocracy & global efforts to target oligarch assets
- Clamping down on emerging cross-regional transnational crimes – addressing new threats & decentralized finance
- Top innovative ways to detect & disrupt ML/TF & financial crime via transaction monitoring, investigations & reporting
- CDD/KYC risk management evolution through an effective RBA, efficient 1st & 2nd line of defence, perpetual KYC, holistic approach to financial crime, data & digitalisation
Join Exiger’s Samar Pratt for the following panel:
Balancing local and international standards in AML/CTF, ESG, sanctions & financial crime across the enterprise –
Taking forward an effective global anti-financial crime compliance programme
November 16th | 13:30 – 14:30 BST | Main Hall, Merchant Taylor’s Hall, London
Speakers
- Lead: Samar Pratt, Global Head of Advisory Solutions, Financial Crime, Exiger
- Catherine LaFalce, Global Head of AML, Markets and Investment Banking, Citi
- Richard Ahern, Managing Director, Head of Financial Crimes, Barclays Bank Plc
- Neil Marshall, Partner Manager, FinScan
- Giacomo Austin, Group MLRO & Senior VP Compliance, Paysafe
To view the full programme, please click here.
