EUROPE'S PREMIER INVITATION-ONLY EVENT
FOR ANTI-FINANCIAL CRIME LEADERS

September 17-18|Le Méridien Frankfurt, Germany

BRAND NEW 2024 AGENDA

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Claudia Martini

Deputy Head of Compliance and Anti-Financial Crime CMC Markets

Claudia Martini is currently the MLRO & Deputy Head of Compliance & Anti-Financial Crime at CMC Markets Germany GmbH. She also authorised as Outsourcing Officer and Single Officer. Claudia has been working in the financial services sector for 11 years and has worked for several companies such as Credit Agricole, Volkswagen Financial Services UK and Lapithus Management. After graduating with a master’s in economics, Claudia started her career in Compliance and Financial Crime in the UK. During her professional career Claudia achieved the ICA Certificate in Compliance and the ICA Advanced Certificate in Compliance.

Exchange Day One - September 17

10:30 AM EXPERT THINK TANK: HOW CAN YOU MANAGE POTENTIAL SANCTIONS RISKS AT THE CLIENT ONBOARDING STAGE?

Sanctions adherence is an ongoing challenge to financial institutions, with new sanctions packages being released at seemingly shorter and shorter intervals and ever-more complex rules being introduced. Adherence to sanctions packages is mandatory and must be implemented immediately, and often requires significant investment of time and effort to do achieve.

This think tank will consider how gathering the right data at the initial onboarding stage, and focusing on due diligence processes, can be critical in ongoing sanctions adherence and how this impacts you onboarding processes – whether remote or in person.

Check out the incredible speaker line-up to see who will be joining Claudia.

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