Alicja Hellak

Group Compliance Officer Commerzbank

Agenda Day 1

10:15 Keynote panel discussion: Understanding the current regulatory environment and a glimpse into the future

  • What will the impact of the latest UK Economic Crime plan be for the financial sector?
  • Is there a need to redefine the ideas of an acceptable level of risk in the light of a risk-based regulatory dynamic?
  • How will AMLA redefine the EU financial crime landscape, and what impact will this have on the individual regulatory relationships?
  • Latest updates from the US and further afield; what will these changes mean closer to home?
  • What impact is global economic uncertainty having financial crime risks?

Agenda Day 2

9:10 Keynote panel discussion: The changing face of compliance expertise

  • How has the compliance / AFC professional role changed in the recent past, and what has driven this?
  • Does the increasing emphasis on technology lead to the potential for “algorithm addiction”?
  • Where can compliance professionals liaise with those outside their organisation – i.e. law enforcement, academia etc. – to detect economic crime?
  • What are the advantages of moving from separate fraud and AML groups to a broader “economic crime” framework?  

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

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