Digital Trust Europe Stockholm

 

 

FinCrime World Forum

 

 

20th-21st September 2022
Stockholm City Conference Centre

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 Stockholm - FinCrime World Forum

Day 1: Tuesday 20th September 2022

FinCrime World Forum Agenda

Scroll left/right to view

CEST Tuesday 20th September 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

More information to follow shortly...

Speakers

10:15
10:30
10:45

Break
10:45 AM - 11:00 AM

More information to follow shortly...

Speaker

10:50
11:00

Keynote Talk
11:00 AM - 11:30 AM

More information to follow

Speakers

11:15
11:30
11:35

Sponsored Session
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

AML/KYC: A Deep-Dive Into Best Practice
12:50 - 13:35

More information to follow

Speakers

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

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

More information to follow shortly...

Speakers

13:50
14:00
14:15
14:25

Break
14:25 - 14:40

More information to follow shortly...

Speakers

14:30
14:40

Using RegTech: Changing Your FinCrime Perspective
14:40 - 15:25

More information to follow

Speakers

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

Sponsored Session
15:30 - 16:00

More information to follow shortly...

Speakers

15:45
16:00
16:05

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

More information to follow shortly...

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 21st September 2022

FinCrime World Forum Agenda

Scroll left/right to view

CEST Wednesday 21st September 2022
09:00

Registration
09:00 AM - 10:00 AM

Speakers

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

How to Protect Against Crypto-Fraud
10:00 AM - 10:45

More information to follow shortly...

Speakers

10:15
10:30
10:45

Break
10:45 AM - 11:00 AM

More information to follow shortly...

Speaker

10:50
11:00

Keynote Talk
11:00 AM - 11:30 AM

More information to follow

Speakers

11:15
11:30
11:35

Sponsored Session
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 Rise of eCommerce: New Opportunities for Fraudsters and Money Launderers?
12:50 - 13:35

More information to follow

Speakers

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

Protecting the Financial System: The Role of Traditional and Crypto Market Surveillance Utilities
13:40 - 14:25

More information to follow shortly...

Speakers

13:50
14:00
14:15
14:25

Break
14:25 - 14:40

More information to follow shortly...

Speakers

14:30
14:40

Developing an Effective Regulatory Change Management Framework: Creating Dynamic Controls
14:40 - 15:25

More information to follow

Speakers

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

Sponsored Session
15:30 - 16:00

More information to follow shortly...

Speakers

15:45
16:00
16:05

FinCrime Technology, Regulation and User Experience: Getting the Balance Right
16:05 - 16:50

More information to follow shortly...

Speakers

16:15
16:30
16:45
16:50

Closing Remarks
16:50 - 17:00

More information to follow

Speakers

16:55
17:00

Speakers at Previous GRC World Forums Events

Speakers at Previous GRC World Forums Events