For this “fishbowl” session, audience members who raise their hand, figuratively speaking, beforehand will be invited to take a guest turn on stage and share their take on the topic. Step up – literally – and help lead this thought-provoking discussion, made richer by your participation.

New government standards are emerging on how to deal with high-risk clients, amid pushback in the UK and other places about protecting customers’ rights. Financial institutions must perform a delicate balancing act in many cases. This expert panel will present a comprehensive blueprint on how your institution can manage this particular category of customers.


You will learn how to:

• Evaluate your enhanced due diligence procedures for PEPs
• Institute regular reviews of PEP risk management
• Avoid what FATF has called the “unintended consequences” of de-risking

Moderator:
Rajeev Ahya, CAMS, Global Head of Anti-Financial Crime Education, Deutsche Bank

Presenters:
Phale McMillian, Head of Financial Crime Risk Management and Deputy Group Chief Financial Crime Risk Officer, NatWest

Jules Verlinden, AML, CTF and Sanctions Officer - Europe and Africa, Global Business Lines, Rabobank

Monika Wieczorkowska, Head of Financial Crime Compliance Group Compliance, Danske Bank A/S