Florian Stryeck
Chief Risk Officer
Raiffeisen Bank
Raiffeisen Bank
Rabobank
Over the past years banks have invested time and effort in fulfilling their role as a gatekeeper for the financial system. What risks are banks mitigating, and how successful are banks in their efforts? Martine Martens is Director of KYC and within Rabobank responsible for customer due diligence on private clients. With her many years in the KYC domain, she reflects on the results so far, the impact on the banks and how the future of KYC could look like.
Nordea
The future is increasingly digital with a changing role of data, serving not just a purpose of risk quantification, but also active risk management. This presentation will address how we at Nordea work towards:
Barclays
Third-Party Risk Management and Resilience in the Supply chain are of great importance to many organizations. Much emphasis is being placed on Critical Third Parties to ensure continuous service to businesses. But many organizations heavily rely on Nth Parties to provide services to enable the Third Party to fulfil its obligations to its clients. One of the downsides to the relationship between Third and Nth Parties is the delays in the upward steam supply chain impacting the delivery of services and, in certain, instant delivery of regulatory requirements.
This presentation covers the following: