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Agenda at a glance

8.40am
Registration
9.00am
Welcome Address
9.05am
Panel discussion
Compliance hot topics and trends 2019
9.55am
Presentation
The new AML/CFT regulatory regime for Precious Stones and Metals Dealers (“PSMDs”)
10.15am
Panel discussion
Exploring the evolving landscape for independent asset managers
11.00am
Refreshment & Networking
11.30am
Presentation
Data Protection and Privacy - Trends and developments
11.50am
Presentation
Next Generation Identity Matching: Reduce Regulatory and Operational Risk!
12.10pm
Presentation
Can AI assist in your compliance journey?
12.30pm
Presentation
13.00pm
Lunch
13.50pm
Workshop
Transparency Challenges for the year ahead
14.30pm
Panel discussion
Cross-Border Sales - Opportunities and pitfalls to consider
15.20pm
Refreshment & Networking
15.40pm
Panel discussion
Tax Compliance in the Transparent new world
16.40pm
Forum End