The Compliance Conversation
The Compliance Conversation returns to London for a second time this year with an extended plenary session and multi-track breakout sessions allowing you to chose your specific topics of interest.
Thomson Reuters Governance Risk and Compliance is host to this event which brings together a number of leading professional experts who will individually present on all aspects of Financial Crime and risk issues relating to AML, sanctions and the proceeds of crime within financial services and Corporate multi nationals.
From Deferred Prosecution Agreements, through Geopolitical Risk and Transaction Monitoring to Regulatory Change Management and Anti Corruption legislation, whatever your challenge, our experts will draw on their considerable experience to leave you with a fuller understanding of the topic and the tools to protect your organisation and its reputation.
This year has seen a flurry of regulatory actions by US regulators against a number of overseas Banks (including several British Banks) for everything from violation of sanctions regimes to rate fixing and U-turn payments.
In this environment of increasingly intense and severe enforcement by financial regulators, focusing on stricter penalties and increased attention on individual culpability, now is the time to consider the strength of your AML and Compliance processes.
We know that many of you attending our event will also have the additional responsibility of meeting the new FATCA compliance standards, particularly those of you in Banking and Insurance.
For those whom FATCA is a very real consideration, please stay with us after lunch for our exclusive FATCA session, where we will consider the operational, systems, tax, legal and compliance impact of FATCA with our line-up of expert speakers and discuss efficient and effective FATCA solutions.
Date: 31st October 2012
Time: 8am - 1pm (lunch)
Location: Grange Hotel, Tower Bridge