Atgriezties

National and regional KYC Utilities – from concept to implementation

Konferences / 23.11.2018

Opening remarks
Dimitrijs Trofimovs, State Secretary, Ministry of Interior, Latvia

Introduction on Shared KYC Utilities program and status of discussions in Latvia
Sanda Liepiņa, CEO, Finance Latvia Association

Panel discussion on identifying the need for and the necessary research and planning for implementation of KYC Utilities program
Participants:
Laila Medin, Deputy State Secretary, Ministry of Justice, Latvia
Ilze Znotiņa, Head of Financial Intelligence Unit, Latvia
Jānis Lielpēteris, Latvian Chamber of Commerce, Policy Expert
Lauris Liepa, Managing Partner, COBALT Latvia
Peter Axelsson, Head of Risk Management, Baltic Division, SEB, Sweden
Moderator – Sanda Liepiņa, CEO, Finance Latvia Association

Opening of the session
Renāte Strazdiņa, Country Manager Microsoft Baltics

Lessons learned from implementing Shared KYC platforms – vendor knowledge sharing
Liviu Chirita, Director, Financial Crime, PwC
Caitlin Sinclair, Head of Utilities, Risk Managed Services, Refinitiv

Technology enablement for compliance and security developing Shared KYC Utilities platform
Andrew Dapre, Senior Program Manager, Microsoft EMEA

Panel discussion on Lessons learned implementing Shared KYC platforms and suggestions for the way forward with the Latvian KYC Utility project
Participants:
Andrew Dapre, Senior Program Manager, Microsoft EMEA
Laima Letiņa, Deputy Head of the Legal Department, Register of Enterprises, Latvia
Bartek Styrnik, Partner, Financial Crime, PwC
Caitlin Sinclair, Head of Utilities, Risk Managed Services, Refinitiv
Moderator – Sanda Liepiņa, CEO, Finance Latvia Association

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