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
Promoting Financial Services and Products – Different clients, different channels, different regulations
12.50pm
Presentation
Data Retention: Evolving Best Practices
1.00pm
Lunch & Networking
1.50pm
Workshop
Transparency Challenges for the year ahead
2.30pm
Panel Discussion
Cross-Border Sales - Opportunities and pitfalls to consider
3.20pm
Refreshment & Networking
3.40pm
Panel Discussion
Tax Compliance in the Transparent new world
4.40pm
Forum Ends