This event will run over three time zones on 21st April

10am - 4pm (SGT)

10am - 4pm (BST)

10am - 4pm (ET)

NO TRAVEL NEEDED

NO TRAVEL NEEDED

GUEST EXPERTS

FREE TO ATTEND

LEARN & NETWORK

LEARN & NETWORK

About the event

At this event you’ll have the opportunity to hear from compliance leaders about how they tackle the challenge of onboarding and monitoring third parties, and what they’ve learned from their experiences. They’ll share case studies and real-life examples that you can benefit from.

We’ll share the data and technology developments that have advanced the capabilities of compliance teams in recent years. And we’ll look at how you can onboard, monitor and get a holistic view of your third parties.

Topics will include

You’ll be able to shape your day at the event in a way that suits you, using our on-demand platform. You can attend sessions that are most relevant for you and have your say in live polls and Q&A sessions.

Watch our video to find out more about the event:

Who should attend?

Anyone in a compliance role at a financial institution, corporate or Fintech, who is interested in topics including:

  • Third party risk assessment
  • Onboarding and monitoring
  • Process automation

Hear from industry leaders

Hugh Bigwood

Consultant
HB Compliance Ltd

Basit Riaz

Head of UK Due Diligence
BNP Paribas

Vesna McCreery

Director
Ansev Solutions

Michele Riccardi

Deputy Director
Transcrime

Anna Bradshaw

Partner
Peters & Peters

Andres Knobel

Lead Researcher Beneficial Ownership
Tax Justice Network

Tim Tyler

Head of Qualifications
International Compliance
Association

Hugo Veazey

Director, Anti-Financial Crime Solutions 
Bureau van Dijk

Kasia Orlowska

Head of EU Compliance &
Chief Risk Officer
Payoneer Europe Limited

Chor Teh

Head of Client Lifecycle
Management
Investec

Stephen Farrer

Managing Director
Corban Consulting

Bill Hauserman

Senior Director, Compliance Solutions 
Bureau van Dijk

Irene Peschel

Associate Partner
McKinsey & Company

Matti Malminen

Vice President
Konecranes Plc.

Mark Nuttall

Country Manager
Hill & Associates Consulting

Jeff Sidell

Chief Technology Officer
Bureau van Dijk

Marie-Pierre Merle-Beral

Group AML Officer
AIRBUS

Micheal Sheehy

Deputy Chief Compliance
Officer
Payoneer

Justine Currell

Executive Director
Unseen UK

Ted Datta

Director, Compliance
Solutions 
Bureau van Dijk

About us

We have the most extensive company information and corporate structures combined with sanctions and other adverse data that delivers new levels of certainty on third parties, and the individuals behind them.

Our detailed, reliable information for third-party due diligence, AML and KYC compliance helps compliance professionals minimize reputation damage and risk exposure. Orbis, our leading entity database, has information on nearly 400 million companies and entities globally; including directors, company structures, beneficial owners, PEPs and sanctions and adverse news.

And our Compliance Catalyst can streamline your KYC, AML, or ABAC research and make your client onboarding and customer due diligence more efficient. It now includes curated risk data from Grid for smarter screening of PEPs, sanctions and adverse media.

Frequently Asked Questions

Nothing. This virtual event is free for you to attend.
Yes, you will be provided login credentials to test the system and get familiar with the interface.
Your login details will be emailed to you ahead of the event. You can use these details to access the online event.
The on-demand content will be hosted for 30 days following the event.
We recommend Chrome and Firefox.