ETRC Online 30/03
Sanctions wave: How is your compliance function coping?
Moderator: Dr. Jan Haizmann, Chairman of the Legal Committee, EFET – European Federation of Energy Traders
Kiryl Halauko, Head of Legal and Compliance, STMP Group
Cyril Widdershoven, Founder, VEROCY
Afzal Ahmed, Compliance Expert
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?
Sustainable Finance: Why you should keep an eye on this
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?
