3rd December 2018

Reviewing innovation and progress within the financial landscape and FinTech

By Ethen Yao, Head of Innovation and Intellectual Properties, Blast.com
3rd December 2018

Reviewing changes to regulation across the payments landscape and ensuring system readiness for future updates

By Caitriona Whelan, Head of Compliance and Controls, RBS
27th November 2018

Crazy rich analytics: Metrics around electronic trading

By Lindsey Burik, Head of Electronic Trading Americas/Europe, Managing Director, Mizuho Americas
26th November 2018

Bridging the gap between technologists and risk managers

By Craig Spielmann, Former Global Head of Enterprise Risk Management Strategy, First Data
22nd November 2018

IFRS 17 implementation – challenges and solutions for international insurance groups

By Ulrich Gröbel, Director, Head of Insurance Europe, IFB
22nd November 2018

Ensuring system resilience to adapt to the evolution of the new payment landscape

By Dougie Belmore, Head of Payments Industry Engagement, Clydesdale Bank
20th November 2018

Beneficial ownership: Increasing transparency and ensuring compliance

by Rebecca “Becky” Schauer Robertson, EVP, Director of AML Compliance, South State Bank
20th November 2018

Balancing global regulatory requirements for fraud and AML to align practices globally

by James (Jim) Stubbs, Former Managing Director, Deputy Global Head Anti-Money Laundering, Citi
16th November 2018

Risk adjustment: Opportunities and challenges for non-life businesses

By Kevin Poulard, Head of R&D – IFRS 17 Expert, addactis
15th November 2018

Reviewing regulatory changes across the payments landscape and ensuring system readiness for future updates

By Peter Smith, Director, Seneca Investment Managers & Independent Industry Consultant, FinTechReguLab
15th November 2018

IFRS 17 interpretations and how they can impact decision-making processes

By Asif John, Managing Director, AMJ Global Solutions
13th November 2018

Implementation of beneficial ownership to increase transparency and ensure compliance

by Sean O’Malley, Head of AML and Sanctions Risk Assessment, State Street

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