Downloads International Risk Congress 2022

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Lunchworkshop
Egbert Krop | “Crypto and Compliance : Friend or Foe ?

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Link sheet 12 | Big Bang
Link sheet 14 | Etherscan.io


Welcome
Valérie Urbain | Welcome by Group Chief Business, ex-CEO Euroclear Bank, Valérie Urbain.

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Evert-Jan Lammers | Introduction film by fraudstorytelling.com


Keynote
Michaël André en Antoine Van Cauwenberge | Combating Financial Economic Crime from a European perspective

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Keynote
Olivier Goffard | Of the importance of the ISSA Financial Crime Compliance Principles in the securities industry.

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Keynote
Claudia Zimmermann | Targeting professional financial crime enablers is key to curb cyber fraud.

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Keynote
Jan van Koningsveld | Misuse of Offshore Companies
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Keynote
David Lewis | Of the importance of the ISSA Financial Crime Compliance Principles in the securities industry.

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Keynote
Oleksandr Pomoshnikov | Ukrainian IT company to participate in Brussels Congress on Combating FEC

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Panel | Interactive Debate on Combating FEC