Breakout sessions

Breakout sessions

Sessions

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Thinking outside the (tick) box: practical steps in building an effective compliance and ethics culture
11:00 - 12:00
Tuesday 12 May
Premium
Speaker One
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Click to move forward: practical examples of deploying successful compliance technology solutions
11:00 - 12:00
Tuesday 12 May
Dynamic
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Best Practice makes perfect: Benchmarking your Compliance Program
11:00 - 12:00
Tuesday 12 May
Impressive Two
Loo Siew Yee
Speaker One
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Humachines: Harmonizing the future
11:00 - 12:00
Tuesday 12 May
Private Dining
Speaker One
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Regulators are looking at your Third-Party Risk. Are you?
11:00 - 12:00
Tuesday 12 May
Innovative
Rebecca Speaker
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FATF in 2020: Is the standard setter still relevant?
12:20 - 13:15
Tuesday 12 May
Impressive One
Speaker One
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Keynote: Are UK legal entities the oil that keeps laundromats running?
13:15 - 13:30
Tuesday 12 May
Premium
Speaker One
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Let’s All Shout the C-Word!
15:20 - 16:20
Tuesday 12 May
Premium
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Money doesn’t grow on trees: How to Build & Manage a Compliance Framework (on a budget)
15:20 - 16:20
Tuesday 12 May
Innovative
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Understanding vulnerable customers: why is the regulator so interested and what do I need to do?
15:20 - 16:20
Tuesday 12 May
Impressive One
Speaker One
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Influencing skills: let’s talk about difficult conversations
15:20 - 16:20
Tuesday 12 May
Premium
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Technology enabled EDD: the future is now
15:20 - 16:20
Tuesday 12 May
Impressive Two