The third episode of GRC TV will cover Kleptocracy, Virtual Assets and Digital Currencies, join us on 8th June 4pm-6pm (BST).

GRC TV email and web headers

EPISODE THREE - KLEPTOCRACY AND VIRTUAL ASSETS

PROGRAMME:

16:00-16:30
The latest governance, risk and compliance news from around the world 

16:30-17:30
In Conversation with Oliver Bullough and Roman Borisovich on Kleptocracy: What and Why?

17:30-18:00
Panel Discussion: Virtual assets and digital currencies - are they really the financial crime risk some say? With:

Dr Justine Scerri Herrera,  Ministry of Finance Think Tank, Partner MK FinTech
Tiago Severo Gomes -  Partner, Caputo, Bastos e Serrs Advogados (law firm) and member of banking committee in Brazil
Pamela Calaquian,  Director Compliance and Controls Asset Servicing and Digital at BNY Mellon

 

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The latest news from around the globe

Join Joe Tidy, our GRCTV host, and Cybersecurity Correspondent for BBC News, as he delivers your weekly news on all things governance, risk and compliance. 

Joe will (virtually) travel around the world, providing commentary on the weeks biggest stories. 

Expect to hear the latest news on data protection, privacy, cybersecurity, financial crime, regulations, governance, compliance, risk and much more. 

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GRCTV Speaker web

 

In Conversation with Oliver Bullough and Roman Borisovich on Kleptocracy: What and Why?

Kleptocracy is to the 21st century, what communism was to the 20th century. It is the great rival to democracy, a system of corrupt authoritarianism that combines thuggishness that would have been familiar to the Victorians, with offshore wizardry that only a handful of financial engineers can understand. An ever-greater share of the world’s countries are sliding into kleptocracy, and everyone needs to understand what that means. In this first talk, Roman Borisovich – banker, insurance executive, anti-corruption activist, and hidden camera investigator – guides us through the best known of all the kleptocracies: Russia, the land of his birth.

 

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Panel Discussion: Virtual assets and digital currencies - are they really the financial crime risk some say?

Join Joe Tidy of BBC News, and our panel of experts as they explore the risks behind virtual assets and digital currencies. 

Our expert speakers for this session include:

  • Dr Justine Scerri Herrera, Ministry of Finance Think Tank, Partner MK FinTech
  • Tiago Severo Gomes - Partner, Caputo, Bastos e Serrs Advogados (law firm) and member of banking committee in Brazil. Expertise in Banking, Fintechs, Crypto, AML matters and Complex Litigation
  • Pamela Calaquian, Director Compliance and Controls Asset Servicing and Digital at BNY Mellon

REGISTER TODAY AND HEAR FROM OUR PANEL OF EXPERTS

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