THE COMPLIANCE CONVERSATION

AML & ANTI-CORRUPTION EVENTS

• Monday 19 Nov, Zurich
• Tuesday 20 Nov, Geneva
• Wednesday 21 Nov, Vienna

Bribery

reserve your place today!

In today's ever-changing regulatory and political landscape, it is more important than ever for organisations to have a comprehensive and efficient compliance programme in place to prevent reputational and financial risk.

Join Thomson Reuters, World-Check in Switzerland or Austria for thought provoking insight and discussion with leading practitioners from industry and enforcement on the latest issues affecting AML and anti-corruption compliance professionals.  There will also be an opportunity for us to update you on World-Check and the wider Thomson Reuters GRC product direction and strategy.

We are hosting two Financial Crime Risk seminars in Geneva and Vienna -- please fill out the form on the right of the page and select the event you would like to attend. We are also hosting a networking event in Zurich where you will have the opportunity to network with industry peers over drinks and nibbles.

  • Networking evening & drinks – Monday 19 November, Zurich
  • Financial Crime Risk Seminar – Tuesday 20 November, Geneva
  • Financial Crime Risk Seminar – Wednesday 21 November, Vienna
Learn more about our speaker line-up and the topics they will cover at the Financial Crime Risk Seminar below:

Rear Admiral, Chris Parry, CBE will talk about the global risks and challenges likely to be faced by states and companies in the next 10 years or so, including the main geo-political developments and strategic trends. He will also highlight security, social and technological developments that will determine the assessment of risk and the impact of austerity and volatility on international politics and business.

Laurence Kiddle, Commerical Director for FATCA, Thomson Reuters will examine the new FATCA legislation. Laurence will discuss what regulations are in place, what concessions have been granted; and what organisations need to do now in order to be FATCA compliant.

Andrew Yuille, Vice-President of Marketing, FCR, Thomson Reuters will discuss how to keep abreast of the latest sanctions in this fluid, dynamic environment. He will also examine the methods used by those determined to circumvent sanctions.

Vasco Nesti, Thomson Reuters will close the seminar with a strategic overview of the World-Check and Thomson Reuters GRC product vision and direction, and provide some practical steps for reducing risk exposure.

Register now

Please complete the registration form below. You will receive a confirmation email containing details of the event shortly.

Event Details

Date: Monday 19 November (Zurich)

Tuesday 20 November (Geneva)

Wednesday 21 November (Vienna)

Time: 17:00 - 19:30, Zurich

08:30 - 13:00 (includes lunch), Geneva, Vienna

Venue: Storchen Zürich, Weinplatz 2
8001 Zürich, Switzerland

Swissôtel Métropole Geneva
Quai Général Guisan 34, 1204 Geneva
Switzerland

Hilton Vienna, Am Stadtpark 1,
A – 1030 Vienna, Austria