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Digital Trust Europe: FinCrime World Forum

Digital Trust Europe London

 

 

FinCrime World Forum

 

 

7-8 June 2022
Park Plaza Westminster Bridge, London

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 London - FinCrime World Forum

Day 1: Tuesday 7th June 2022

FinCrime World Forum & Cloud Modernisation Summit Agenda

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BST Tuesday 7th June 2022
09:00

Registration
09:00 AM - 10:00 AM

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

Money Laundering, Financial Crime & Tax Evasion Risks: Mapping Your Exposure and Developing Your Compliance Programme
10:00 AM - 10:45

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

Host

Speakers

  • Charles Brown, Head of Community, Blackdot
  • Francis Bond, Solicitor, Corporate Crime & Investigations, Macfarlanes
  • Araba Eshun, Head of Compliance & MLRO, UK, Gemini
  • Paul Munson, Head Of Compliance & MLRO, Solidi Crypto Currency Exchange
10:15
10:30
10:45

Break
10:45 AM - 11:00 AM

More information to follow shortly...

Speaker
10:50
11:00

Money laundering and the nation state
11:00 AM - 11:30 AM

More information to follow

Speakers

  • Geoff White, Author, The Lazarus Heist: From Hollywood to High Finance: Inside North Korea's Global Cyber War
11:15
11:30

Why open and transparent company data is crucial in the fight against financial crime
11:30 AM - 12:00

As more organisations utilise advanced technologies to power their anti-financial crime programmes, hear from OpenCorporates and RipJar about what transparent company data is and why it is critical to enable the latest generation of RegTech solutions.

Speakers
11:45
12:00
12:05

Lunch
12:05 - 12:50

More information to follow shortly...

Speaker
12:15
12:30
12:50

Sanctions Compliance: Building an Effective Programme that Meets Regional, National and International Rules
12:50 - 13:35

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

  • Euan Grant, Customs, Tax & Border Control Consultant, Grant & Gutsell
  • Joshua Ray, Partner & Head of Contentious Regulatory Practice, CANDEY
  • Ms. Rokhsareh Vahid, Sanctions and Banking Specialist, Ronald Fletcher Baker
13:00
13:15
13:35
13:40

AML RegTech to Protect the System: AI Success Stories and RegTech Relief
13:40 - 14:25

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

  • Devraj Basu, Senior Lecturer in Finance, Accounting and Finance Department, Strathclyde Business School
  • Haibo Zhang, Director, Compliance Analytics LTD
13:50
14:00
14:15
14:25

Break
14:25 - 14:40

More information to follow shortly...

Speakers
14:30
14:40

On-premise migration to the Cloud, what that entails from a security context
14:40 PM - 15:10

How you cross the gaps from legacy infrastructures to cloud maintaining the same security posture. Hear from Ollie Sheridan CSSP, GIgamon's EMEA Security Consultant.

Speakers

  • Ollie Sheridan, Principal Digital Architect, London North Eastern Railway.
14:50
15:00
15:15

Creating a Coordindated Cloud Modernisation Strategy
15:15 PM - 16:00

To make the most of a cloud modernisation strategy, a holistic approach is essential. This requires and a purposeful strategy underpinned by careful planning and consultation with stakeholders across the whole business.

This session will explore the fundamentals of creating a coordinated cloud modernisation strategy to help you leverage the true benefits of digital transformation.

Moderator

Speakers
15:30
15:45
16:00
16:05

Choosing the Right Cloud Migration Strategy
16:05 - 16:50

Cloud modernisation can be an extremely complex and resource-intensive process. That's why it's vital to choose the right strategy from the outset.

From cloud migration factories to greenfield development, different approaches suit different contexts.

Whether you're at the start of your cloud migration project or a seasoned migration veteran, this panel will help you determine the best cloud migration strategy for your business.

Host

  • Richard Adams, Principal Digital Architect, London North Eastern Railway

Speakers
16:20
16:30
16:50
17:00

Drinks Reception
17:00 - 18:00
17:15
17:30
17:45
18:00

Day 2: Wednesday 8th June 2022

FinCrime World Forum & Cloud Modernisation Summit Agenda

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BST Wednesday 8th June 2022
09:00

Registration
09:00 AM - 10:00 AM

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

Reducing Vulnerability to procurement fraud across the NHS using behavioural change techniques
10:00 AM - 10:45

More information to follow

Speakers
10:15
10:30
10:45

Break
10:45 AM - 11:00 AM

More information to follow shortly...

Speaker
10:50
11:00

A look at the nature of cyber enabled fraud and promoting an awareness of how to tackle it?
11:00 AM - 11:30 AM

More information to follow

Speakers

  • Neil Sinclair, Head Digital Security Providers & Innovators Scheme, Police Crime Prevention Initiatives
11:15
11:30
11:35

Emerging Regulations and Legislature developments and the impact on FinCrime
11:35 AM - 12:05

More information to follow shortly...

Speakers
11:45
12:00
12:05

Lunch
12:05 - 12:50

More information to follow shortly...

Speaker
12:15
12:30
12:50

The Future of Crypto Regulation
12:50 - 13:35

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.

Speakers

Speakers
13:00
13:15
13:35
13:40

RegTech and SupTech: Transforming Your FinCrime Approach
13:40 - 14:25

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.

Host

Speakers

  • Dr. Seun Ajao, Senior Lecturer | Course Leader in Data Analytics - College of Business, Technology and Engineering, Sheffield Hallam University
  • Dr. Georgios Samakovitis, Associate Professor (Enterprise), Deputy Head of School, School of Computing & Mathematical Sciences, University of Greenwich
13:50
14:00
14:15
14:25

Break
14:25 - 14:40

More information to follow shortly...

Speakers
14:30
14:40

Digital Transformation: How Business & IT Should Think About Cloud Modernisation
14:40 - 15:25

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.

Moderator
14:50
15:00
15:25
15:30

How to re-architect for success—efficient transformation resource planning to migrate data from legacy to the new environment
15:30 - 16:15

More information to follow.

Speakers
15:45
16:00
16:15

Understanding Data Quality: The Bedrock of Data Migration
16:15 - 16:45

Incomplete, inaccurate or outdated data sets can derail a cloud migration. Getting data quality right before your cloud migration begins is vital. This session will explore the fundamentals of data quality and explain why it is so important to a cloud migration project.

Speakers
16:30
16:45
16:50
17:00

Closing Remarks
17:00 - 17:10

More information to follow

Speakers
17:10
17:15

Speakers at Previous GRC World Forums Events

Speakers at Previous GRC World Forums Events