Given that the nature and impact of ‘de-risking’ are generally well-recognised, this event will focus on solutions. This includes a review of the implementation and effectiveness of existing measures, such as guidance issued by international standard-setters, licensing regimes for non-profit organisations and capacity-building. Participants will also identify any additional initiatives, in particular based on new technologies, that may complement existing efforts.
- Ambassador Alexandre Fasel, Ambassador of Switzerland to the UK
- Ben Joakim, Founder & CEO, Disberse
- Ambassador Alexander Karrer, Deputy State Secretary for International Finance, Swiss Federal Department of Finance; Chair, Correspondent Banking Coordination Group, Financial Stability Board
- Tracy Paradise, Head of AML Strategy and Architecture, HSBC
- Rachel Turner, Director, Department for International Development
- Lia van Broekhoven, Executive Director, Human Security Collective.
For any inquiries, please contact Olivier Kraft.