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Informa
Feb 27
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13:30 - 14:00 30 mins
Registration and Coffee
14:00 - 14:15 15 mins
Setting the scene - An overview of today's regulatory landscape
14:15 - 15:15 60 mins
MiFID II - The post-mortem
  • Moderator Olivier Carré - Partner, Regulatory & Compliance leader, PwC
  • Panellist Christiane Muyldermans - Counsel Regulatory Affairs, Corporate Public Affairs, KBC AM
  • Panellist Mr Vikramaaditya - Chief Transformation & Administration Officer, HSBC Global Asset Management
  • RegTech Solution Showcase Franck Chatillon - CEO, Greenwich Dealing
more

An analysis of the first 8 weeks – what challenges have we overcome and what still remains to be tackled?

15:15 - 15:45 30 mins
Coffee and networking break
15:45 - 16:40 55 mins
GDPR: The final countdown
  • Moderator Herve Leclercq - Partner, Luther S.A
  • Panellist Sandrine Puccilli - Member of the Executive Committee, Lemanik Asset Management
  • Panellist Nathalie Mège - Partner, Bel Air Partners
  • Panellist Stephen Osmont - Director, Aztec Group
  • RegTech Solution Showcase Sébastien Pineau - Lead Partnership Officer, LIST
more

With just 3 months left before implementation, what are the key concerns the industry is losing sleep over and how can we mitigate against them?

  • Sustainable Models for Data Flow Management
  • Automation and Standardisation
  • Data Controllers vs Processors
  • Transparency vs Privacy
  • Identifying data flows among fund providers and ultimate responsibilities
16:40 - 17:30 50 mins
Implementing AML IV & Anticipating AML V: Sharing strategies for success
  • Speaker Gerard Green - Head of AML, EMEA, Invesco Asset Management S.A.
  • Speaker Bernard Tancré - Head of Business Solutions, Investment Funds Services, Clearstream Banking
  • RegTech Solution Showcase Philippe Lassine - CEO, CDDS
more
17:30 - 18:30 60 mins
End of Workshop - Networking Drinks Reception