PostTrade 360° Nordic 2024

4–5 Sept 2024 | Stockholm, Sweden

Thursday, 5 September 2024 | 10:00 - 10:40

Financial crime compliance (with ISSA)

Format:In-person
Location:Room C3, Level 2
  • Custody
  • Technology
  • The human element
  • Regulation
6 participants

The increased importance and complexity of financial crime controls in the securities industry will be in focus as some of the world’s most central (and engaged) experts take the stage in Stockholm.

A step back on three years’ implementation of the revised ISSA Financial Crime Compliance Principles will be among what’s covered; as will the recent EFG OFAC settlement and its relevance for the industry.

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3 speakers

  • Mark Gem

    Chairperson of the Risk Comittee

    Clearstream

  • Olivier Goffard

    Chief Financial Crime Compliance Officer Euroclear SA/NV

    Euroclear

  • Karen Zeeb

    COO and Company Secretary

    International Securities Services Association (ISSA)

Location image

Session location Room C3, Level 2