ETRC Online 30/03

2:30 pm remove 3:15 pm
PANEL DISCUSSION
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Background

Sanctions wave: How is your compliance function coping?

Thumbnail Moderator: Dr. Jan Haizmann, Chairman of the Legal Committee, EFET – European Federation of Energy Traders

Thumbnail Kiryl Halauko, Head of Legal and Compliance, STMP Group

Thumbnail Cyril Widdershoven, Founder, VEROCY

Thumbnail Afzal Ahmed, Compliance Expert

Thumbnail Antonio Hernandez Laviades, Head of Financial Crime & MLRO, ADMISI

PANEL DISCUSSION
• A look at the most recent measures following the start of conflict in Ukraine
• Screening of current clients/partners through to checks on prospective clients: KYC procedures in action
• What could be the long-term impact on energy markets?

3:15 pm remove 3:45 pm
PRESENTATION
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Background

Sustainable Finance: Why you should keep an eye on this

Thumbnail Peter Krusaa, Senior Lead Regulatory Advisor - Regulatory Affairs, Ørsted

PRESENTATION
• What are the trends we see currently? What sort of data do you need to show your investors/shareholders?
• What should you watch out for in terms of current requirements?
• Moving forward, what can you expect regulation-wise?

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