Evenemang

FSI Round Table 2018

Welcome to a Round Table at Deloitte for internal audit, risk and compliance

We are delighted to invite you to our FSI Round Table where we will be hosting a selected gathering of internal audit, risk and compliance professionals over breakfast. We intend to cover some current topics in the FSI landscape and what this means for professionals in approaching activity for 2019.

During the round table we will explore the following topics:

  • MiFID II implementation challenges one year on with focus on transaction reporting, product governance and best execution.
  • Experiences and lessons learned from contacts with the Swedish Financial Supervisory Authority.
  • New reporting requirements for financial institutions which will be implemented in April 2019, preliminary. The change will require financial institutions to make suspicious transactions and activities reports through goAML which is a fully integrated software designed specifically for Financial Intelligence Units. We will address challenges and implications with implementing goAML.
  • The latest AML directive, 5AMLD, which will be implemented in Sweden year 2020. We will address key points in the directive as well as the proposed directive on countering money laundering by criminal law.

The session is designed to facilitate discussion and the sharing of insights between participants to help you and your teams navigate in the current regulatory environment.

We hope you will be able to join us!

Information

Wednesday December 19
08.00–10.00 

Registration and breakfast from 07.45

Deloitte
Rehnsgatan 11
Stockholm

Register

Speakers

Svante Forsberg
Partner, Risk Advisory

Garreth Greenwood
Director, Risk Advisory

Natalia Stankiewicz
Manager, Risk Advisory

Josefine Gunnarsdottir
Manager, Deloitte Legal

Josefina Larsson
Manager, Risk Advisory

Contact

If you have any questions regarding this event, please contact Josefina Larsson, joslarsson@deloitte.se 070-080 29 57.