21 June 2018 Montenegro Banking Association Headquarters

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Presentation transcript:

The Future of Compliance in Montenegro Managing risks in a changing regulatory environment 21 June 2018 Montenegro Banking Association Headquarters Podgorica, Montenegro

The Future of Compliance in Montenegro | 21 June, 2018 Agenda 09:45 Registration 10:00 Welcome & introduction Central Bank of Montenegro or Agency AML Montenegro 10:10 Changing compliance landscape & the need for automation AML Officer, TBC 10:30 Raising the bar for compliance in Montenegro Accuity’s de-risking research overview Perspectives, trends & specific findings for Central Eastern Europe The 4th EU AML Directive and future requirements How new technology solutions & AML screening automation can help address challenges Carlos Trinanes, Director EMEA| Accuity 11:10 Live Polling Questions & Discussion Around best practices in implementing a comprehensive compliance programme You will need your phone to answer the live polling questions 11:30 Further Networking & Conclusion The Future of Compliance in Montenegro | 21 June, 2018 Montenegro Banking Association Headquarters | Podgorica

The Future of Compliance in Montenegro | 21 June, 2018 Speakers . Hedija Heda Redžepagić, Central Bank of Montenegro XXXX is a Carlos Tinanes Director EMEA, Accuity Carlos has spent the last 8 years working for Accuity and is responsible for sales & operations across Europe, Middle East & Africa. With a principal focus on Compliance, KYC and Payments efficiency, Carlos works with leading global Financial Institutions and large corporations across EMEA to manage and mitigate risk, explore enhanced processes and streamline business operations to maximum effect. TBC AML Officer XXXX is a The Future of Compliance in Montenegro | 21 June, 2018 Montenegro Banking Association Headquarters | Podgorica

Accuity Montenegro Contact Anna Paluch Email: anna.paluch@accuity.com Phone: T M +44 7881 918 688