A Free Executive Seminar
for the Financial Services Industry
Thursday, 25 May 2006
The Threadneedles Hotel, London
Sponsored by World-Check and Innovative Systems Incorporated
Agenda
09.00-09.30
Coffee and Registration
09.30-10.15
Sanctions List Compliance Innovative’s John Goodbody & Mike Healy will outline the challenges to implementing effective Sanctions List Compliance. This session will review alternative approaches to List Compliance (installing yet more software may not be the answer!) and how you can treat PEPs differently from Terrorists.
10.15-11.00
Why Spend Good Money on Free Lists? World-Check’s Patric Marshall will show how poor quality free lists can increase your risks and your costs. Patric will explain how the proliferation of poor quality sanctions lists need not be a headache for the MLRO.
11.00-11.20
Coffee
11.20-12.10
The Role of the Bank of England's Financial Sanctions Unit Tom Dawlings, Head of the Financial Sanctions Unit at the Bank of England, will discuss the list of financial sanctions targets maintained and published by the Bank of England.
12.10-12.30
Q & A Session
12.30
Please join us for a buffet lunch
Demonstrations of Innovative’s
i/Lytics SECURE will be available upon request!
