Digital Trust Europe Amsterdam

 

 

FinCrime World Forum

 

 

5th & 6th July 2022
RAI, Amsterdam 

Also available on-demand for global viewing

FinCrime World Forum

 

FinCrime World Forum is a two-day in-person event taking place as part of the Digital Trust Europe series. 

The event will feature presentations and panels from thought-leaders and anti-financial crime professionals that are leading the way on how we can better, more efficiently and more effectively fight financial crime.

FinCrime World Forum will feature panels and presentations on topics such as:

New financial crime and tax evasion risks in 2022—a deep dive into the key learning points for your compliance programme

→ New Russian and Belarusian sanctions regimes—the development of countermeasures and the use of crypto in light of the situation in Ukraine

→ Changing your FinCrime perspective through the use of RegTech

→ Implementing a KYC-AML utility to drive scale, efficiency, and effectiveness

FinCrime World Forum is a must-attend for any professional involved in financial crime risk management or compliance within their organisation, including:

♦ Chief Compliance Officers
♦ Chief Finance Officers
♦ AML-KYC Officers

 

” The event will help you deliver a more efficient and effective anti-FinCrime compliance program”

 

Agenda

Digital Trust Europe Amsterdam - FinCrime World Forum

Day 1: Tuesday 5th July 2022

GRC Theatre

Scroll left/right to view

CEST Tuesday 5th July 2022
09:00

Registration
09:00 AM - 10:00 AM

Speakers

09:15
09:30
09:45
10:00

The Role of the Board: How ESG Contributes to Long-Term Success
10:00 AM - 10:45

Investing in ESG carries up-front and ongoing costs. But if implemented successfully, an ESG programme can deliver a considerable return on investment in the long term.

This panel will consider how a company's board can leverage ESG as part of a long-term strategy for healthy growth and success.

Speakers

10:15
10:30
10:45

Break
10:45 AM - 11:00 AM

11:00

The Reality of ESG Reporting: The Importance of Providing Accurate ESG Metrics to Your Stakeholders
11:00 AM - 11:30 AM

Consumer demand for transparency is growing,and regulators are taking an increasingly hard line on environmental, social and governance metrics. There are many benefits to implenting an ESG reporting framework—but many challenges, too.

On this panel, ESG professionals will discuss the reality of ESG reporting, and provide guidance on how to ensure your metrics are accurate.

Speakers

11:05
11:15
11:20
11:30

ESG: It matters to your business, board and investors -- how do you get started?
11:35 AM - 12:05 PM

ESG has moved beyond a public relations tactic--its now critical for long-term success. There are many stakeholders to consider when developing an ESG strategy, and a focus on stakeholders with financial implications is critical. How should you make sense of the different frameworks and reporting standards? What are the best practices for ESG reporting? What tools and technologies can help analyze and mitigate ESG related risks?

In this session, we’ll cover investment trends, benefits of voluntary reporting, and technology tools to support ESG programs.

Speaker

11:45
12:05

Lunch
12:05 - 12:50

12:10
12:15
12:30
12:40
12:45
12:50

Money Laundering, Financial Crime & Tax Evasion Risks: Mapping Your Exposure and Developing Your Compliance Programme
12:50 - 13:35

From internal operations and user-processing policies to accounts monitoring and suspicious activity reporting, your financial crime compliance programme is a complex and resource-intensive operation.

This panel will explore how you can map your risk exposure and develop an efficient and effective compliance programme.

Speakers

13:00
13:25
13:30
13:45

AML/KYC: A Deep-Dive Into Best Practice
13:40 - 14:25

The changing nature of money-laundering requires a constantly-evolving AML/KYC programme. Keeping up with best practice allows you to improve the accuracy of your monitoring activities and create a more efficient compliance regime.

This panel will bring together senior AML/KYC practitioners and provide actionable insights on how they implement AML/KYC.

Speakers

14:00
14:15
14:25

Break
14:25 - 14:40

14:30
14:45

Cloud Migration vs Modernisation: Which Is Right For Your Business?
14:40 - 15:25

"Lift and shift" or modernise? There are benefits and costs to either approach. But it's arguably not a binary choice between migration and modernisation.

This session will explore the differences between cloud migration and cloud modernisation and provide actionable guidance on which approach works best in different contexts.

Speakers

15:00
15:10
15:15
15:30

Sponsor Session
15:30 - 16:00

More information to follow

Speakers

15:45
16:00
16:05

Digital Transformation: How Business & IT Should Think About Cloud Modernisation
16:05 - 16:50

Digital transformation is changing how organisations in every industry approach their business strategy, serving as the foundation of their technology initiatives. Key among this includes cloud adoption, which is not just about IT savings, but where organisations are leveraging new ways of doing business for competitive advantage.

In this session, panelists will explore how IT teams can take a leadership role in a business and capitalise on the business opportunities of cloud modernisation.

Speakers

16:15
16:30
16:45
17:00

Drinks Reception
17:00 - 18:00

17:15
17:30
17:45
18:00

Day 2: Wednesday 6th July 2022

GRC Theatre

Scroll left/right to view

CEST Wednesday 6th July 2022
09:00

Registration
09:00 AM - 10:00 AM

Speakers

09:15
09:30
09:45
10:00

Reducing the Risk of Ransomware Before You Begin Your Migration to the Cloud
10:00 AM - 10:45

Ransomware continues to plague organisations across every industry. The immense costs associated with a successful attack mean businesses should be doing everything they can to avoid the threat of ransomware.

This panel will explore how cloud modernisation presents an opportunity to mitigate the ransomware threat and by integrating security to your migration project.

Speakers

10:15
10:30
10:45

Break
10:45 AM - 11:00 AM

11:00

Securing Your Cloud In The Age of Hybrid Workplaces and SASE
11:00 AM - 11:30 AM

Secure Access Service Edge (SASE) enables fast and secure cloud migration through a single cloud-delivered platform. SASE can deliver unified security and data protection and offers efficiency and latency advantages for businesses migrating to the cloud.

This session will explore the benefits of SASE for hybrid workforces.

Speakers

11:05
11:15
11:20
11:30

Sponsor Session
11:35 AM - 12:05 PM

More information to follow

Speaker

11:45
12:05

Lunch
12:05 - 12:50

12:10
12:15
12:30
12:40
12:45
12:50

ESG
12:50 - 13:35

More information to follow shortly...

Speakers

13:00
13:25
13:30
13:45

ESG
13:40 - 14:25

More information to follow shortly...

Speakers

14:10
14:25

Break
14:25 - 14:40

14:30
14:45

RegTech and SupTech: Transforming Your FinCrime Approach
14:40 - 15:25

Regulatory technology (RegTech) and supervisory technology (SupTech) are transforming the financial sector. But some businesses are lagging behind in their deployment of these powerful technologies.

This panel will explore how RegTech and SupTech can transform your perspective on FinCrime, and provide insights on the best ways to deploy them.

Speakers

15:00
15:10
15:15
15:30

Sponsor Session
15:30 - 16:00

More information to follow

Speakers

15:45
16:00
16:05

Sanctions Compliance: Building an Effective Programme that Meets Regional, National and International Rules
16:05 - 16:50

Sanctions compliance has long been a vital part of compliance in financial institutions. But since the Russian invasion of Ukraine, the field of sanctions compliance has become more complex than ever.

This panel will bring together sanctions compliance experts to explore how to create an all-encompassing sanctions compliance programme that compliex with regional, national and international rules.

Speakers

16:15
16:30
16:45
17:00

Closing Remarks
17:00 - 17:05

17:15
17:30
17:45
18:00

Speakers at Previous GRC World Forums Events

Speakers at Previous GRC World Forums Events