Afternoon Breakouts

November 17, 2020 1:00pm

Stream 1 - FINANCIAL CRIME - Examining the Top 10 Trends in AML & Financial Crime to Prepare Your Organization for a Shifting Regulatory Landscape

Suhuyini Abudulai
Partner
Cassels Brock and Blackwell LLP

Kirill Meleshevich
Global Head of AML
WorkFusion

Stream 2 - TECHNOLOGY - Assessing 10 Opportunities in the RegTech, FinTech and the Digital Landscape

Donna Bales
Co-Founder
Canadian RegTech Association

PJ Di Giammarino
Chair
RegTech Council (UK)

Compliance professionals must manage a wide range of risks and stay up to speed with ever evolving regulations. These concurrent sessions have been designed to provide you with an opportunity to enhance your knowledge across different compliance disciplines.

The first series of sessions will examine global trends in the regulatory environment and what they mean for your organization. We invite you to customize your agenda by selecting one to attend.

Top 10 Developments in Regulatory Compliance to Watch Around the World and the Implications for your Organization


Stream 1
Financial Crime — Examining the Top 10 Trends in AML & Financial Crime to Prepare Your Organization for a Shifting Regulatory Landscape

  • Addressing AML & Financial Crime in a digital age
  • Use of RegTech and AI to automate AML practices and the regulatory response
  • Regulatory change management

Stream 2
Technology — Assessing 10 Opportunities in the RegTech, FinTech and the Digital Landscape

Prepare to examine 10 regulatory and compliance challenges that financial institutions face and the types of emerging technology and solutions that are being used to improve compliance effectiveness.