Denisse Rudich

Founder Rudich Advisory

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?

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

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