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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
Regulation of Cryptocurrency and digital currencies
11.45am
Presentation
Cyber security/Cyber resilience, Cyber auditing & Cyber insurance
12.00pm
Panel discussion
Harmonisation of worldwide regulations - A Compliance Officer’s wish list
12.50pm
Lunch
13.45pm
Panel discussion
Developing a culture of compliance through leadership and training
14.30pm
Presentation
Strategies for combating misuse of social media
14.50pm
Refreshment & Networking
15.20pm
Panel discussion
Corruption: Multi jurisdiction litigation, investigations and other inconveniences
16.05pm
Panel discussion
Digitisation of Human Capital - a compliance dilemma
17.00pm
Forum End