Speakers
- To Be Announced!, More information to follow.
>> Dublin
28-29 June 2022
Clayton Hotel Burlington Road, Dublin
Also available on-demand for global viewing
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 Dublin - FinCrime World Forum
Day 1: Tuesday 28th June 2022
FinCrime World Forum & ESG World Forum
Scroll left/right to view
| IST | Tuesday 28th June 2022 |
|---|---|
| 09:00 | Registration |
| 09:15 | |
| 09:30 | |
| 09:45 | |
| 10:00 | |
| 10:15 | ESG in an Irish Context - Why it's Important to Get it Right More information to follow shortly... Speakers
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| 10:30 | |
| 10:45 | |
| 10:50 | FIRESIDE - Money Laundering, Financial Crime & Tax Evasion Risks: Mapping Your Exposure and Developing Your Compliance Program From internal operations and user-processing policies to accounts monitoring and suspicious activity reporting, your financial crime compliance program 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
|
| 11:00 | |
| 11:15 | |
| 11:30 | |
| 11:45 | The Business Case for Integrating ESG Overwhelmingly, ESG professionals care deeply about the issues they are tasked with solving—from reducing carbon emissions to maintaining an inslusive workforce. But in addition to these compelling social reasons to invest in ESG, there's a clear business case too. ESG can increase efficiency, reduce risk, and earn consumer trust. This panel will explore how to leverage the business benefits of ESG—without being accused of "greenwashing". Moderator
Speakers
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| 12:00 | |
| 12:05 | |
| 12:15 | |
| 12:30 | Sanctions Compliance: Building an Effective Program that Meets Regional, National and International Rules 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 program that compliex with regional, national and international rules. Speakers
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| 12:45 | |
| 13:00 | |
| 13:15 | Lunch |
| 13:30 | |
| 13:45 | |
| 14:00 | The Reality of ESG Reporting: The Importance of Providing Accurate ESG Metrics to Your Stakeholders
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. Moderator
Speakers
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| 14:15 | |
| 14:30 | |
| 14:45 | Using RegTech: Changing Your FinCrime Perspective |
| 15:00 | |
| 15:15 | |
| 15:30 | |
| 15:45 | What Do the Climate Action and Reporting Developments Mean For Your Organisation? COP26 brought new reporting and action requirements to organisations worldwide. How could these changes affect your operations? And what are the implications for sustainable investment? ESG Directors and Officers will bring together a panel of industry and investment experts to offer actionable insights into the impact of COP26 on your organisation. Moderator
Speakers
|
| 16:00 | |
| 16:15 | |
| 16:30 | |
| 16:45 | |
| 17:00 | Drinks Reception |
| 17:15 | |
| 17:30 | |
| 17:45 | |
| 18:00 |
Day 2: Wednesday 29th June 2022
FinCrime World Forum & ESG World Forum
Scroll left/right to view
| IST | Wednesday 29th June 2022 |
|---|---|
| 09:00 | Registration Speakers
|
| 09:15 | |
| 09:30 | |
| 09:45 | |
| 10:00 | How to Protect Against Crypto-Fraud Cryptocurrency's distributed and private nature offers many benefits. But an increasing number of crypto-related fraud incidents is leading to substantial business and consumer losses and damaging crytocurrency's reputation. This session will provide actionable insights on how to protect your stakeholders and your business from crypto fraud. Host
Speakers
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| 10:15 | |
| 10:30 | |
| 10:45 | Effective ESG Change Management: Securing a Sustainable Workforce For an Impactful Sustainability Strategy More information to follow shortly... Moderator
Speaker
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| 10:50 | |
| 11:00 | |
| 11:15 | |
| 11:30 | |
| 11:45 | The Future of Crypto Regulation Biden's Executive Order is just one of several attempts to bring tighter regulation to cryptocurrency. As crypto exchanges adopt KYC practices and regulators assert jurisdiction over digital assets, what does the future hold for the regulation of cryptocurrency? This panel will explore the rise of crypto regulation and consider what impact oversight will have on the viability of digital currencies. Host
Speakers
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| 12:00 | |
| 12:15 | |
| 12:30 | The Role of the Board: How ESG Contributes to Long-Term Success
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. Moderator
Speakers
|
| 12:45 | |
| 13:00 | |
| 13:15 | Lunch |
| 13:30 | |
| 13:45 | |
| 14:00 | AML RegTech to Protect the System: AI Success Stories and RegTech Relief As the task of fighting money-laundering grows more complex, technology is playing an increasingly vital role. This session will showcase the power of RegTech and explore how AI is powering advancements in the fight against financial crime. Speakers
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| 14:15 | |
| 14:30 | |
| 14:45 | Supporting Sustainable Growth Through ESG Data: A Strategic Metric to Drive Profitability, Efficiency and Risk Avoidance ESG data reflects a company's efforts to contribute to important social and environmental goals. But it also provides important insights into the business operations. This session will explore how businesses can leverage their ESG insights for their own internal purposes—driving efficiency, profitability, and healthy growth. Moderator
Speakers
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| 15:00 | |
| 15:25 | |
| 15:30 | |
| 15:45 | |
| 16:00 | |
| 16:15 | |
| 16:30 | |
| 16:45 | |
| 16:50 | Closing Remarks |
| 16:55 | |
| 17:00 |
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Michelle King
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Jeff Lanza
Former FBI Special Agent
Sir Rob Wainwright
Senior Partner, Deloitte North and South Europe
Oliver Bullough
Author of Moneyland, Freelance Journalist
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