The recently concluded virtual event, Compliance in Banks Week 2020, successfully continued the 15-year-long tradition of this conference organised by the Association of Serbian Banks. More than 250 participants had the opportunity to join 9 presentations/panels held by leading experts from the country and Europe.
This time we focused on the metrics and the methodological aspect of business compliance risk assessment, how to create a customer base with the help of consistent compliance, and what our experiences with online onboarding are. We have also covered the typologies and case studies of money laundering in the previous years and we shared with the participants an impartial view of the implementation of the current provisions of the Law on Prevention of Money Laundering. We discussed the first year of implementation of the new Personal Data Protection Act and tried to answer the question of whether Big Data and GDPR go together at all. We also dealt with what awaits us regarding the FATCA agreement, as well as the next steps in its implementation.
We thank all the participants who followed us throughout the week, as well as the sponsors of this event, Asseco, Bisnode and ChipCard.
The recording of the Compliance in Banks Week 2020 session that was held in English can be viewed at the link below:
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Building Customer Base With Bullet Proof Compliance - Petr Krejčí, Bisnode |
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15 years together - slideshow |