Linda Baskett

Independent Anti-Financial Crime Expert Computershare

Agenda Day 2

14:10 Fireside chat: How can financial crime prevention be considered a business driver for your firm?

  • Why position YOUR fight against financial crime as a positive differentiator for your business – embracing the parallels with ESG
  • Overcoming the reticence around talking about financial crime across the business
  • Practical advice on driving a FinCrime approach across the entire company and creating genuine buy-in for these objectives

15:00 Fireside chat: How have fintechs / tech-forward companies work with compliance groups, and what can the broader industry learn from their experience?

  • To what degree can the fintech / challenger bank approach to using technology be applied to major financial institutions with multiple, deeply embedded, tech stacks?
  • What is the “tech-first culture”, and how does this infect the approach to fighting financial crime? How can you maintain a string compliance presence in the face of this?
  • Navigating a role as business advisor as well as managing a compliance function; why is it critical to be able to understand the business as a whole?
  • How valuable is the reduction of process complexity in adopting to new methodologies and new technology? Why is this critical?

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

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