Program
08:00 – 09:00
Registration
09:00 – 09:10
Welcome
Speaker
  • Samantha Pelosi
  • Senior Vice President, Payments & Innovation
  • BAFT
  • 09:10 – 09:15
    Introduction/Workshop Overview
    Speaker
  • Dr. Ralph Wyss
  • Partner | Attorney-at-Law
  • Deloitte AG, Switzerland | Head Risk and
  • Regulatory Assurance for Financial Services
  • 09:15 – 10:30
    Customer Due Diligence (CDD), Know Your Customer (KYC), Know Your Transaction (KYT), Beneficial Ownership (BO), Politically Exposed Person (PEP)
    • Principles
    • Best Practices
    • Examples/Case Studies
    10:30 – 10:45
    Coffee Break
    10:45 – 11:30
    An Effective Financial Crime Compliance Framework
    • Global Standards
    • Risk-based Approach
    • Industry Model Designs
    11:30 – 12:15
    Global Trends in Financial Crime Compliance
    • Bank’s View
    • Money Launderer’s View
    12:15 – 13:15
    Lunch Break
    13:15 – 14:00
    Sanctions
    • Direct and Indirect Sanctions
    • The Iran Situation
    • The Russia Situation
    • Examples/Case studies
    14:00 – 15:45
    Blockchain
    • Technology Impact
    • New Businesses
    • E-wallets
    • Crypto Compliance
    15:45 – 16:00
    Coffee Break
    16:00 – 16:45
    Compliance of the Future
    • Data Lakes, Artificial Intelligence, Robotics
    • Practical Examples/Case Studies
    16:45 – 17:00
    Q&A for the Day
    17:00
    Wrap Up
  • Dr. Ralph Wyss
  • Partner | Attorney-at-Law
  • Deloitte AG, Switzerland | Head Risk and
  • Regulatory Assurance for Financial Services
  • Samantha Pelosi
  • Senior Vice President, Payments & Innovation
  • BAFT