Seminar: Managing compliance risks; know your customer & identity management, 31 May, The Hague

Following legislative requirements businesses need to be able to identify and register customers, suppliers, and other business partners. Laws on sanctions, export controls, 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.

Preliminary programme

   

13.00        

Registration

13.15

Welcome and introduction

 

KYC; What are the legal requirements for banks?
Ms. Juliette van Doorn, Head of Department Expert Centre Integrity Strategy, De Nederlandsche Bank

 

Screening customers; What are the legal requirements for business?
Mr. Leen Groen, Director Forensic, KPMG

14.45 

Break

 

Customer due diligence requirements in practice; how to organize and implement it in a business environment
Ms. Eline Houwen, Head of Customer Screenings, Philips
Mr. Geert Teugels, Sr. Director, Global Program Manager for Corporate Risk Management- and Legal Compliance Programs, Philips

 

The bank's perspective on the difficulties of dealing customer due diligence requirements in different jurisdictions
Ms. Angelique Meddeler, ‎Managing Director and Global Head of KYC & Regulatory, ING

 

Identity management and its role in optimizing KYC processes
Mr. Sander van Leijenhorst, Senior Supervision Officer at Autoriteit Financiële Markten (AFM) and LEI Regional Oversight Committee member

 

Panel discussion and Q&A

17.30

Concluding remarks
Drinks & networking

 

Registration

 

 

 

Target audience   

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

Venue

Bezuidenhoutseweg 12, Den Haag (Malietoren)

Language

English

Registration

Please register here

Registration fee

ICC Netherlands members: €250,- (excluding VAT/BTW, including training material and drinks)

Non-members fee: €450,- (excluding VAT/BTW, including training material and drinks),

Nog geen lid van ICC? Lees hier de voordelen.

 

Registration (on a first come, first serve basis) will close on Wednesday 24 May 2017, 11.00 am. Registrations cancelled after Wednesday 17 May 2017 will be charged in full.

 

 

PO Punten [Dutch counsel only]

ICC biedt de gelegenheid om bij aankomst en vertrek een aanwezigheidsregistratie te tekenen. Aan de hand van artikel 4.4, vierde lid, van de Verordening op de advocatuur kunnen advocaten zelf beoordelen of de cursus voldoet aan de voorwaarden voor puntwaardigheid. Voor meer informatie zie:

www.advocatenorde.nl

 

 

 

 

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