Join #FightFinCrime at ACAMS’ European conference with two interactive sessions
ACAMS is pleased to announce two interactive sessions in the programme on Friday 29th May.
Anti-Bribery and Corruption Laws
This session will feature a panel discussion entitled “Adhering to International and Regional Anti-Bribery and Corruption Laws,” and explore the following:
Analysing the impact of the UK's new anti-corruption programme on your compliance program
Identifying common themes from the first UK Bribery Act prosecution to enable you to enhance your anti-bribery and corruption programme
A deep dive into recent corruption investigations, including the FIFA world cup, to understand their impact on financial institutions.
Moderated by David Clark, Financial Crime Leader at GE Capital International, the discussion will feature panelists including:
Louise Delahunty, European Counsel, Sullivan & Cromwell
Jurgen Egberink, Head of Compliance Risk Management and Awareness and a Director at Swiss Reinsurance Company
Rick Small, Executive Director, Anti-Money Laundering and Financial Crimes for EY.
The “Adhering to International and Regional Anti-Bribery and Corruption Laws” session takes place on Friday 29th May between 10:25 and 11.40.
Financial Crime Hot Topics
Informed by observations and analysis generated throughout the 2-day programme, ACAMS’ Executive VP John Byrne will moderate one of the conference’s final sessions, an interactive discussion debating the “Hottest Topics in Financial Crime and AML”.
Driven by input from delegates, a panel of industry experts will offer insight into the latest AML and financial crime challenges that attendees are nominating in the two weeks prior to the conference, including, for example: sanctions screening controls, record breaking enforcement actions and global regulatory guidance.
Delegates attending this debate will walk away with some of the most informed and up-to-date financial crime intelligence available anywhere.
Presenters joining John Byrne include:
Alexander Bogensperger, CAMS, Global Anti-Money Laundering Coordinator at Allianz SE
David Clark, Financial Crime Leader at GE Capital International
Neil Jeans, Global Head of Policy & Standards at Thomson Reuters.
The “AML and Financial Crime Hot Topics” session will take place on Friday 29th May between 12:55 – 14:10.
Join us at the ACAMS’ European conference for #FightFinCrime.