Managing compliance risks; know your customer & due diligence

Following legislative requirements businesses need to be able to identify and register customers, suppliers, and other business partners. Laws on sanctions, export controls, anti-corruption, anti-money laundering, anti-terrorism, all have implications for (inter)national business. Many businesses see themselves confronted with a growing complexity due to requirements and the number of identifier systems.

Where to find relevant and reliable information, and what if information is unavailable? How to organize the know-your-customer process efficiently? Those - and more - questions will be answered during this half-day seminar, by representatives of the regulator, business and the bank.

This seminar provides insight in how to manage these KYC related compliance risks and the complexity of regulatory requirements, by providing:

• An overview of the latest requirements, following rules and regulations;
• Insight in the possible effects of developments in the field of identity management, in particular the G20-initiative Global Legal Entity Identifier Foundation which has the task to take the lead in developing recommendations for a global LEI and a supporting governance structure;
• Experiences of businesses and bank on organize KYC/customer screening processes efficiently.

Speakers

• Ms. Juliette van Doorn, Head of Department Expert Centre Integrity Strategy, De Nederlandsche Bank
• Mr. Geert Teugels, Sr. Director, Global Program Manager for Corporate Risk Management- and Legal Compliance Programs, Philips
• Ms. Eline Houwen, Head of Customer Screenings, Philips
• Ms. Angelique Meddeler, Managing Director and Global Head of KYC & Regulatory, ING
• Mr. Sander van Leijenhorst, Senior Supervision Officer, AFM and LEI Regional Oversight Committee member
• Mr. Leen Groen, Director Forensic, KPMG
• Mr. Tim Hesselink, Director, KPMG Meijburg & Co

Target audience
Corporate compliance officers, KYC analysts and legal counsel of companies with an international business presence, including banks.

For more information about the programme and registration, please check ICC website.