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We start our South Africa event series with this hot topic compliance session. Join us to learn:
  • How to identifying high risk individuals and entities and accurately define PEPS
  • How to reduce false positives – technology and data
  • International best practices

Speakers:


Marieke van Vliet, Associate Director, Moody's Analytics (Moderator)
Christopher Malan, Compliance and Prevention, Financial Intelligence Center
Yannis Gerakaris, Head - Financial Crime Intelligence Unit, FirstRand Limited
Manuel Caldeira, Associate Partner - Forensic & Integrity Services, Ernst & Young Advisory Services (Pty) Ltd
Hugo Veazey, Director, Anti-Financial Crime Solutions, Bureau van Dijk

Following the commencement of TRIM in 2016, there are has been a multi phased approach to the ECB’s TRIM exercise. As we are gearing up for a year of further TRIM exercises and transitioning to review of wholesale and low default portfolios, Moody’s would like to host this webinar to provide:

  1. Further insight to the challenges in the market thus far
  2. The common themes across Europe
  3. Remediation and best practice approaches

Following the commencement of TRIM in 2016, there are has been a multi phased approach to the ECB’s TRIM exercise. As we are gearing up for a year of further TRIM exercises and transitioning to review of wholesale and low default portfolios, Moody’s would like to host this webinar to provide:

  1. Further insight to the challenges in the market thus far
  2. The common themes across Europe
  3. Remediation and best practice approaches

© 2021 Moody’s Investors Service Inc., Moody’s Analytics Inc., and/or their affiliates and licensors. All rights reserved.