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Financial Crime Compliance Forum for Insurers, Paris

October 29, 2019
9:00 AM - 12:00 PM CET
financial crime compliance forum

At this complimentary Paris event (delivered in French), you will learn the best approach you can take to ensure you meet your financial crime regulatory requirements while better understanding the risk profiles of your customers and prospects.

You will have the opportunity to learn from industry experts, who will share their real-life experiences implementing regulatory processes and enhancing systems in the financial crime space.

This half-day event (29 October 2019) will take place in central Paris at the Pullman Bercy hotel, only a short walk from Gare de Lyon and the Accuity offices in Paris.

Timing Agenda
09:00 Registration and breakfast
09:30 Welcome and introduction
Accuity
09:45 Accuity Keynote
Financial crime compliance in the insurance sector.

  • How does the 4th AML directive, and soon 5th AML directive, apply to insurance?
  • What have we seen happening in industry?
  • Why does compliance matter?

Vincent Gaudel Compliance Specialist, Accuity

10:30 Networking coffee break
11:00 Industry Panel discussion

  • How can compliance benefit trade?
  • Challenges of implementation
  • The importance of data quality

Moderator – Helene Henrion, Accuity
Industry panellists – TBC

11:30 Accuity Keynote – what now?
The growth of regtech and how insurance organisations can become prepared.

  • Interactive audience test
  • What steps can be made to ensure compliance now?
  • How can Accuity help?
  • What do we see on the horizon?

Sophie Lagouanelle, VP Financial Crime Screening, Accuity

12:00 Concluding remarks

Places are limited so book your place today to avoid disappointment. Remember, this event will be delivered in French. 

Register Today

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Thank you for registering for our event

We look forward to meeting you there.

Pullman Paris Centre – Bercy

1 rue de Libourne
75012
PARIS
FRANCE

Tel+33144673400