Agenda at a glance
8.40am
Registration
9.00am
Welcome Address
9.05am
Panel Discussion
Compliance hot topics and trends 2018
9.55am
Head - to - Head Q & A
The compliance challenge for independent firms – the AIAM perspective
10.10am
Refreshment & Networking
10.40am
Panel Discussion
Tax: Transparency is the new norm – FATCA, CRS, AEOI and the Panama and Paradise Papers
11.30am
Presentation
Overcoming Inadequate Compliance & Data Management with a centralised CLM Approach
11.45am
Presentation
Cyber Resilience: Isn’t that an IT Problem?”
12.00pm
Panel Discussion
Harmonisation of worldwide regulations - A Compliance Officer’s wish list
12.50pm
Lunch & Networking
1.45pm
Panel Discussion
Developing a culture of compliance through leadership and training
2.30pm
Presentation
Regulation of Cryptocurrency and digital currencies
2.50pm
Refreshment & Networking
3.20pm
Panel Discussion
Corruption: Multi jurisdiction litigation, investigations and other inconveniences
4.05pm
Panel Discussion
Digitisation of Human Capital - a compliance dilemma
5.00pm
Forum Ends