Virtual panel   Virtual   North America
  Mon 19 Oct 2020 11:30 - 13:00

With ever more actors and forces influencing financial activities, policy-makers and market participants must consider a multiplicity of factors in their decision-making, from the changed regulatory landscape in the wake of Covid-19, to technological disruption and climate change. This seminar, convened by OMFIF and Mazars USA, focuses on priorities and challenges in financial regulation.
11:30 – 11:40 Welcome and introductory remarks
John Orchard, Chief Executive Officer, OMFIF
Charles Abraham, Partner, Financial Services Practice Leader, Mazars USA

11:40 – 13:00 Panel: Financial regulation in 2020: trends in the US and global patterns

  • Developments in the US since the Covid-19 outbreak
  • The changing role of supervisors and regulators in the financial system
  • Building operational resilience in the financial sector to manage disruption
  • Considerations for banks to operate globally: assessing the regulatory landscape
  • Transaction monitoring and anti-money laundering in an interconnected financial system

*timings are in EST


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