It’s been two years since the European Court of Justice's (ECJ) ruling to revoke general public access to National Beneficial Ownership Registers (NBORs). Since then, the EU’s anti-money laundering (AML) and counter-terrorist financing (CTF) regulatory landscape has vastly changed. For example, standardizing the definition of beneficial ownership, introducing tougher punishment for offenders, and determining just who has access to beneficial ownership registries in AMLD 6.
Join us as we explore what’s changed, the global impact, what’s in store over the next few years, and how Moody’s can help you fight financial crime and stay compliant in this evolving landscape.
Moody’s Industry Practice Lead Ted Datta will begin by sharing his insights on:
- How regulations have changed, and what’s in store for the future.
- The importance of entity verification in completing customer due diligence.
- How Moody’s can help customers access crucial live registry data and documents; perpetual KYC; and an extensive database of beneficial ownership information.
Ted will then moderate a discussion with an expert panel including:
- Ljubinka Slaveska, Senior Regulatory Manager, Moody’s Compliance and Third-Party Risk Management Solutions
- Alexandre Taymans, Key Expert on Beneficial Ownership, European Union AML/CFT Global Facility
- Hemal Shah, Senior Director, Master Data Management Industry Practice Lead, Moody's
Ted will conclude with a summary of key takeaways.
Don’t miss your chance to register today to reserve your spot in the audience.
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SpeakersTed Datta Head of Industry Practice Group, Financial Crime Compliance & Third-Party Risk, Europe, Africa & Americas Moody's
Hemal Shah Senior Director, Master Data Management Industry Practice Lead Moody's
Ljubinka Slaveska Senior Regulatory Manager, Compliance and Third-Party Risk Management Solutions Moody's
Alexandre Taymans Key Expert on Beneficial Ownership European Union AML/CFT Global Facility
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Ted leads Moody’s Financial Crime Compliance industry practice in Europe, Africa & Americas. He has spent the last decade helping organisations harness data and technology to improve their risk-based approach to customer and third-party due diligence. Teds’ practise group drives innovation in Moody’s product strategy and helps their customers make better, faster decisions the era of exponential risk.
Ted is a regular contributor to global anti-corruption forums and an active supporter of public-private collaboration initiatives. He was a member of the winning team at the FCA’s Global AML and Financial Crime TechSprint addressing beneficial ownership registry reconciliation for the benefit of all market participants. He is also a founding member of the DT4C (Data & Technology for Compliance) industry alliance, a collective advocacy group working to ensure regulated entities have the data they need to combat financial crime.
Ted holds ACAMS certification and a Diploma in Financial Crime Prevention from the International Compliance Association.
Hemal leads Moodys Master Data Management and Banking Transformation practice globally, focusing on the Banking and Financial Services sector globally , based in London, United Kingdom.
He has over two decades of experience in Data Management in Banking and Financial Services, specialising in Master Data Management (MDM), Data Strategy, Data Governance, Data Quality and Issue Management, Regulatory Change, Operational Resilience and Data Technology and is a regular contributor to Data Management and Regulatory Change forums internationally.
Hemal has served in a number of senior leadership roles within Banking including his last role for a Tier 1 Bank, where he served as Global Head of Data Management Technology and Operational Resilience. During his four-year tenure, he built an international data organization with teams in Singapore, India, UAE, Hong Kong, and London, expanding the data office to over 300 people globally. Hemal also led data quality consultations with worldwide regulators, adopted data policies, strategies, and standards, and conducted third-party due diligence assessments on data providers.
Throughout his career, Hemal has helped many major financial institutions build their Data Management, Regulatory Change, and Operational Risk and Resilience programs. His extensive experience includes data implementations, regulatory compliance, change management, business development, and technology and data solutions.
Hemal holds a Financial accreditation in Financial Regulation from the Securities and Investment Institute and a degree in Mathematics and Economics from the London School of Economics (LSE).
Ljubinka joined Moody’s as Senior Regulatory Manager in the Compliance and Third-Party Risk Management Unit in 2022 after 10+ years of business registry experience. She leads a team responsible for the live connections to 100+ business and beneficial owner registers, which enables real-time access to audit-proof company data globally. Her expertise is in beneficial ownership registration, registry e-services, national and cross-border company data interoperability and registry data distribution models and mechanisms. She has worked as an international expert to help jurisdictions introduce or improve beneficial ownership legislation and set up effective BO registries.
Alexandre Taymans is the EU AML/CFT Global Facility’s Key Expert on Beneficial Ownership. In this capacity, he heads a multidisciplinary team of AML/CFT experts and is in charge of the design and implementation of the bilateral and thematic activities offered by the Global Facility to its 25+ partner jurisdictions and the global AML/CFT community. Prior to that, Alexandre was a legal advisor within the Belgian treasury and was part of the team in charge of implementing the Beneficial Ownership Register in the country. Since 2018, Alexandre has been working as an International Expert for various regional and international organisations.