Does Financial Crime spark your curiosity and interests? Or do you find Financial Crime regulations intimidated and complicated? Have you ever wondered what the Finance Crime regulations would be in the future?
We have invited three financial crime experts to our Roundtable to discuss the challenges and opportunities posed by Financial Crime regulations. They will share their insights and experiences with you on the matter.
Join us at the Table, bring your concerns, questions and enthusiasm and let’s dive deep into the world of Financial Crime regulations!
9:30: Reception with coffee & tea
10:00: Opening words
Topic 1: “What are your existing key pain points” – Led by Perry Huijgen, Senior Manager Risk & Compliance at Protiviti.
Topic 2: “The FC regulatory landscape” – Led by Soeradj Ramsanjhal, Attorney at Stibbe.
Topic 3: “The future of Financial Crime” – Led by Auke Dirkmaat, CCO at Hyarchis.
11:30: Networking & light lunch
This is a members-only event.