7th January 2020

Transaction monitoring for suspicious activity and reducing false positives using technology advances

By Rebecca “Becky” Schauer Robertson, Director of AML Compliance, South State Bank
7th January 2020

Tracking flow of funds and understanding beneficial ownership to identify fraudulent activity

By Victor Lessoff, MD, Head of Internal Investigations, TIAA
6th January 2020

Reviewing opportunities with request to pay as a payment concept to enhance customer experience

By Francis De Roeck, Global Cash Management, Payment Regulations, BNP Paribas
23rd December 2019
Presentation by: Lester Joseph, Head, Global Financial Crimes Intelligence Group, Wells Fargo & Company

Federal implications of banking Marijuana money and movement of cash across State lines

By Lester Joseph, Head, Global Financial Crimes Intelligence Group, Wells Fargo & Company
11th December 2019
Presentation by: ake van der Laan, Director, Information Technology and Regulatory Informatics and Director Enforcement, Financial and Consumer Services Commission

The cryptocurrency ecosystem – A new frontier in consumer protection

By Jake Van Der Laan, Chief Information Officer/Director, Information Technology and Regulatory, Financial and consumer Services Commission
10th December 2019

Managing compliance to the evolving regulatory landscape amidst political uncertainty

By Caitriona Whelan, Managing Director Legal and Compliance Executive, Payen
5th December 2019

A Perspective on Operational Risk Complexity in Financial Services

By Beate Born, Executive Director, Risk Management, UBS
26th November 2019

Credit Portfolio Management: An evolving subject

By Catherine Keane, Head of Bank and Country risk, Bank of Ireland
25th November 2019

Potential disruption across the industry of BigTechs entering payment infrastructure

By Aleksi Grym, Head of Digitalisation, Bank of Finland.
22nd November 2019

Evolution of payments infrastructure and future outlook with increased non-bank entrants in the market

By Dougie Belmore, Head of Payments, CYBG, Clydesdale Bank
8th November 2019

Managing compliance amidst political uncertainty and the evolving regulatory landscape

By Gianluca D’Imperio, Group CIB Compliance, UniCredit S.p.A.
5th November 2019

Setting the scene: What is XBRL, where is it used and why are these changes so important for you?

By Mike Willis, Assistant Director, Office of Structured Disclosures, Division of Economic and Risk Analysis, U.S. Securities & Exchange Commission

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