Guy Sheppard

B2DB records 3 sessions at 1 conference in 2018, most recently Sibos 2018 (October 2018). Roles on record: panellist 2, keynote 1. Speaks mainly on Fraud, Risk & Security and Regulation & Policy.

Compiled from published conference agendas; not yet confirmed by Guy. Is this you? Claim this profile.

• Topics: Fraud, Risk & Security, Regulation & Policy

Sessions at 1 conference

Sibos 2018 22 October 2018

• Financial Crime Compliance in APAC: Year in review plus a look at 2019 Keynote
• Sanctions filter testing: Determining effectiveness and driving efficiency in a fast changing sanctions landscape Panellist
• Financial Crime Compliance - the APAC story: The regulatory drive for effectiveness, identifying good correspondent behaviours and the application of Regtech Panellist