Past sibos: Geneva 2016

Utilities: Reaching the tipping point?

27 September 2016
15:30 to 16:30
Main conference session Conference Room 1
Former Anchor Bloomberg, CNBC, ITV
Moderator
Chief Compliance Officer and Member of the Executive Board for Clearstream
Clearstream
Global Head of Anti Money Laundering, Financial Crime Compliance
HSBC
Managing Director, Client Onboarding & Management
Standard Chartered
Partner - Forensic Services
PwC

Financial Crime Compliance utilities have continued to achieve increasing support, not just as a concept, but as a practice. As the conversation evolves in terms of which compliance processes to offshore, in order to reduce cost, what are the key considerations when making decisions as a business, and how does one maintain control of critical compliance and risk functions?

Open theatre session
27 September 2016
15:30 to 16:00
Open theatre session Open Theatre 1
Open theatre session
27 September 2016
16:15 to 16:45
Open theatre session Open Theatre 2