3rd annual AML, Financial Crime & Sanctions Forum
31/01/17
DAY 1 - ANTI-MONEY LAUNDERING - 31/01/2017
- 08:30 Registration
- 09:00 Chairman's Opening Remarks
- 09:10 An Update from HM Treasury and BEIS
- 10:05 Implementing the Regulations - An Update from the JMLSG
- 10:45 Morning Coffee
- 11:05 Recent Developments in EDD and their Future Implication
- 11:45 Financial Crime 'Think Tank': Ensuring Accurate and Efficient Customer Due Diligence in the Changing Financial Crime Threat Landscape
- 12:25 Understanding the Implications of the 'Failure to Prevent Tax Evasion' Offence
- 13:05 Lunch
- 14:05 Panel Discussion: Tackling the Challenge of International Money Laundering – Implementing a Global Control Framework
- 14:45 Domestic PEPs - Where Are We Now?
- 15:25 Afternoon Coffee
- 15:45 KYC - Finding the Beneficial Owner
- 16:25 Understanding the Compliance Challenges in Trade Finance
- 17:05 Chairman's Closing Remarks
DAY 2 - SANCTIONS - 01/02/2017
- 08:30 Registration
- 09:00 Chairman's Opening Remarks
- 09:10 Treasury - A Sanctions Update
- 09:50 Recent Legal Developments in International Sanctions
- 10:30 Morning Coffee
- 10:50 An Update from OFAC - Practical Implications of US Policy
- 11:30 Doing Business With Iran – Assessing Legal and Financial Risks
- 12:10 Panel Discussion: Improving Your Sanctions Control Framework
- 12:50 Lunch
- 13:50 Countering Terrorist Financing - Evolving Best Practice
- 14:30 Operational Challenges in Name Screening: Incorporating Technology & Analytics Solutions
- 15:10 Afternoon Coffee
- 15:30 Russian Sanctions - Evolving Best Practice in Russian Business
- 16:10 Correspondent Banking : Balancing Business and Risk
- 16:50 Chairman's Closing Remarks
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