Speaker details

Ramona Strebel Senior Manager, Regulatory & Compliance Services,

PwC Switzerland

Before joining PwC in Zurich, Ramona gained experience for more than 11 years in all areas of Financial Crime for a large Swiss international bank. She has broad experience with the regulatory environment, regulatory developments and the practice of the regulators. Ramona leads projects to introduce and enhance Anti-Money Laundering and Anti-Bribery and Corruption policies and control frameworks, remediation cases and risk assessments. She drives efficiency enhancement projects with focus on digitalization, analytics and robotics

 Sessions

Date Title

Digital Finance World 2019

Sep 18, 2019
15:00‑16:00
Regtech: Impact on Regulation and Compliance
Anti-Bribery and Corruption Prevention and Detection Though New Technologies
Session Details

Frankfurt, Germany

Conference

Digital Finance World 2019

Language:
English
Registration fee:
€1200.00 $1500.00 S$1920.00 13200.00 kr
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Contact person:

Mr. Levent Kara
+49 211 23707710
lk@kuppingercole.com
  • Sep 18 - 19, 2019 Frankfurt, Germany

Key Topics

  • Future of Banking

  • Artificial Intelligence & Machine Learning

  • PSD2 and Open Banking

  • Blockchain in Finance 

  • Identity and Strong Authentication

  • Cybersecurity and Risk Management 

  • Advanced Technologies in Regulatory Management

  • Future of the InsurTech and Insurance Sector

  • Anti Money Laundering (AML) & Know Your Customer (KYC)

  • General Data Protection Regulation (GDPR) - Lessons Learned 

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