*Time indicated in Central European Time (CET+1)
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Event Programme
08:30 - 09:00
Registration Welcome coffee and networking
09:00 - 09:10
Opening speech
09:10 - 11:10
Panel V: Navigating the AML regulations and GDPR: challenges, cooperation and compliance
- The essential role of personal data in AML compliance
- Areas where AML and GDPR objectives align and where they diverge;
- The future of AML collaboration and a smarter, smaller data collection burden on society
- Predicting the evolving landscape of AML and GDPR in the context of global financial regulation.
Discussion: Navigating the AML regulations and GDPR: challenges, cooperation and compliance
Lectors:
MODERATOR- Deputy director of the Latvian Data State Inspectorate
Ann Neville (remote participation)
Policy Officer at the Financial Crime Unit of the Directorate-General for Financial Stability
Dr. Michelle Frasher, PhD, CAMS
CEO & Principal Frasher Risk Advisory LLC
Head of the Future of Financial Intelligence Sharing (FFIS) research programme
Chair of GDPR Working Group, Finance Latvia Association, Data protection and processing governance manager (Compliance (legal) team) at Citadele banka (CIPP/E)
11:10 - 11:50
Coffee break and networking
11:50 - 13:50
Panel VI: Strengthening AML and GDPR compliance through collaborative strategies
- Guidelines on data protection and anti-money laundering
- The role of DPOs in the scope of successful implementation of the GDPR and AML requirements
- Best practices and challenges for businesses operating in the Fintech sector;
- Cooperation between AML and data protection enforcement authorities (examples).
Discussion: Strengthening AML and GDPR compliance through collaborative strategies
Lectors:
MODERATOR- Director General (Chief State Notary) to the Register of the Enterprises of the Republic of Latvia
Director at Data State Inspectorate of the Republic of Latvia
Data Protection Expert | Certified DPO, CIPP/E | Included in the Support Pool of Experts by the EDPB | PostDoc | Researcher | Lecturer
Head of FinTech supervision department, Latvijas Banka
Eduard Hovsepyan (remote participation)
Sanctions & AML Regulatory Advisor, Euroclear & Member of the EBF Information Sharing Task Force
13:50 - 14:00