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Learn how to achieve accurate, complete, and timely MiFIR transaction reporting, with practical guidance to strengthen compliance and reduce regulatory risk.
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This session focuses on practical techniques for leading authentically, building trust, and inspiring high-performing teams in a rapidly changing environment.
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The Morningstar Investment Conference is built around cutting-edge research, insights that bubble up the key messages of that research, and analysis that spots trends and patterns to help you see the big picture. And now’s the perfect time to put it all to work. It’s time to take stock of our goals, realise new opportunities, and build the future. Our flagship event helps investing professionals recognise lessons from the past, understand what’s happening now, and peek around the corner at what’s next. Click here for more information and to book your place.
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We have published our Russia financial crime risk report, the latest in Themis’ series of country risk reports which explore the financial crime landscape in different jurisdictions. The report details the risks that Russia poses to the global financial system, exploring the extent of sanctions evasion, money laundering and predicate offences that originate in the country and impact other economies globally. We have convened a webinar with a panel of experts to discuss the report’s findings and promote discussion about what should be done by businesses in the financial services industry and beyond to protect themselves from Russia-related risk. We are privileged to be joined by the following speakers: • Valeriya Melnichuk - Vice President, Highgate • Henry Williams - Head of Investigations, Themis • Olga Lautman - Senior Fellow, Center for European Policy Analysis and Senior Investigative Researcher, IEI: Institute for European Integrity • Stephen Rae - Chair and Publisher, AML Intelligence • Matei Rosca - Reporter and Owner, Reporter.London, ex-Politico and S&P Global Market Intelligence. The webinar will take place at 12.30-1.30pm BST on Thursday 6th July and registration is open to all. All those who register will also receive a free copy of the Russia financial crime risk report ahead of the event.
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This session will explore why collecting and analysing diversity data is essential for building an inclusive environment and gaining a competitive edge.
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Equipping Consumer Duty Champions and senior executives with the essential knowledge and practical guidance needed to discharge their accountabilities under the Consumer Duty framework.
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Ensure your firm is fully prepared for the Consumer Duty deadline, with practical guidance on meeting regulatory expectations and delivering good outcomes for clients.
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