During a pandemic financial institutions switched to remote services, and we took a fresh look at the issues of financial system stability in front of fraud and money laundering attempts. How to identify a client from a distance reliably and to fight frauds? What technological solutions have proven to be the most useful? These issues to be discussed with experts and regulators of financial activity on our next StrategEast Live session.
Join us on Wednesday, May 27 at 10:00-11:00 EST (16:00-17:00 CET)
Panel Moderator:
Matthew Murray, former Deputy Assistant Secretary at U.S. Department of Commerce
Speakers:
– Olesya Danylchenko, Deputy Director, Head of Payment Instruments and Credits Security Forum in Ukrainian Interbank Payment Systems Members Association ЕМА, Member of Advisory Group on Financial Services of European Cyber Crime Center (EC3) Europol;
– Natia Gvazava, Legal Counsel of Raizomat LLC;
– Samar Pratt, Managing Director in Exiger’s London office, a leader in the firm’s financial crime compliance advisory practice;
Among the issues to be discussed on the panel are:
– What new regulations on remote banking services introduced during the pandemic have shown their effectiveness?
– How technological solutions have made the financial system of the Eurasian countries more secure from using it for money laundering and other threats? Which of these solutions have been developed in Eurasia? Are they used today outside of Eurasia?
After the questions from the moderator, Mr. Murray will ask the panel participants questions that have come up during the panel from the audience.
You can follow the discussion with the live stream on our Facebook page.
You are most welcome to address your questions to our speakers in the comments during the live stream or to send them in advance to iryna.shyrokova@new.strategeast.org
