Risk Revealed: Compliance and Risk Solutions for Asset Managers

Agenda:

8:30 – 9:30 – Registration & Breakfast

9:30 – 9:45 – Welcome
Andrew Yuille, Head of Partner & Platform Ecosystem – Risk, Thomson Reuters

9:45 – 10:30 – Cost of Compliance: An overview of the results and implications of the 7th Annual Cost of Compliance survey.
Ashley Kovas, Senior Regulatory Intelligence Expert, Thomson Reuters.

10:30 – 10:50 – Regulatory Intelligence Product Showcase by Lisa Fowler

10:50 – 11:10 – Coffee Break

11:10 – 12:10 – Panel Discussion – KYC Challenges
Rob Thornton, Financial Crime Manager, Standard Life
Allan Reid, Former Head of Financial Crime, Future Williams & Glynn
Alan Knox, Head of Financial Crime for Wealth UK, Barclays
Norman Jack, Senior Manager, Financial Crime Advisory, RBS
Nasim Bibi, Legal Adviser, Baillie Gifford

12:10 – 12:40 – World Check One Product Showcase by Neil Marshall

12:40 – 13:30 – A discussion of the impact of FCA updates on Managing Vulnerable Customers and Financial Crime Reporting
Martin Schofield, Global Financial Crime Prevention Faculty Lead, Thomson Reuters

13:30 – 14:30 – Lunch

14:30 – Event Close