LSEG Data & Analytics Logo
CONFERENCE
Refinitiv Risk and Compliance Forum
10 May 2023, Istanbul

Refinitiv Risk and Compliance Forum

Refinitiv Risk and Compliance Forum is back in Istanbul and brings together leading risk management experts, government officials, regulators and practicing specialists for vivid discussions around the latest global developments in the sanctions landscape, customer engagement in Digital World, as well as recent updates in the ESG agenda.

Our speakers will walk you through what’s new out there and will demonstrate the ways you can address your own specific challenges. During the panel discussions you will get a chance to participate in Q&A sessions with your colleagues, globally renowned industry experts and Refinitiv team.

The event is free of charge. Registration is obligatory. Please be aware the organizer retains the right to decline the participation should the registrant doesn't fall into targeted audience.
Event info
Date: 10 May 2023, Wednesday
Time:  08:30 - 16:00 TRT

Agenda

8:30 - 9:30 Registration & welcome breakfast

9:30 - 9:35 Conference opening, Alev Alp Esen, Account Director CEE South, Refinitiv, an LSEG Business 

9:35 - 9:50 Key note speech, Vishal Relhan, Sales Director - Customer, Third Party Risk & Risk Managed Services, Refinitiv, an LSEG Business  

9:50 - 11:20 Panel Discussion 1: Latest Developments & Challenges in Regulatory Compliance
During that panel we will discuss latest developments in Compliance landscape and how they are evolving business process.
Moderator:
Vural Göral, General Secretary, Compliance Association
Panelists:
Şadi Arda Akay, CAMS, CGSS, CAMS Audit, Internal Systems Director, BPN Ödeme ve Elektronik Para Hizmetleri A.Ş.
Mehmet Tolga İncaz, CFE, CAMS, CGSS, FICA, Head of Financial Group Anti-Financial Crimes Department, Yapı ve Kredi Bankası A.Ş.
Sermet Aydın, AML/CFT Compliance Consultant / Branch Manager, Ex-FIU Officer
Betül Aygensu, Compliance Manager, Şişecam 

11:20 - 11:50 Coffee break

11:50 - 13:20 Panel Discussion 2: Customer engagement in Digital World
The panel is focused on the latest technological developments around customer engagement and related risks.
Moderator:
Dr. Soner CANKO, Founder, SC Management Consulting
Panelists:
Melih Murat Ertem, General Manager, Hayat Finans
Burcu Tümer, Attorney at Law, Partner, TBL Legal
Dilek Gezer, Masak & Security Director, Papara

13:20 - 14:20 Lunch break

14:20 - 15:50 Panel Discussion 3: Compliance and ESG - rising expectations in the face of risk
Compliance and sustainability share many areas of common interest, such as third-party risk management, supply chain oversight, transparency and reputation. Also, balancing the interests of all stakeholders is an important role for the compliance and sustainability teams within any organization. 
Moderator:
Eray Akdağ, Public Policy and Corporate Relations Director, Borusan Holding
Panelists:
Dr. İlker Koç, Head of Department, Banking Regulation and Supervision Agency
Ebru Bakkaloğlu Tüzecan, Sustainability Coordinator, Koç Holding
Seray İmer, Sustainability Manager, Garanti BBVA
Cenk Narter, LL.M., Managing Partner, Narter & Partners Law Firm

15:50 - 16:00 Closing remarks, Ufuk Usta, Proposition Sales Specialist, Refinitiv, an LSEG Business 


Take a sneak peak of our last year event and see what you can expect!

REGISTRATION IS CLOSED



By submitting this form, you agree to your personal data being shared within the London Stock Exchange Group of companies (LSEG) for the purpose of receiving communications via post, phone and electronic means from LSEG about event, resources, products, and/or services.

For more information on how LSEG uses your data, see our Privacy Statement.

You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
For more information on how LSEG uses your data, see our Privacy Statement.

You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.

Speakers:
Vural Göral
General Secretary
Compliance Association
Şadi Arda Akay
CAMS, CGSS, CAMS Audit, Internal Systems Director
BPN Ödeme ve Elektronik Para Hizmetleri A.Ş.
Mehmet Tolga İncaz
CFE, CAMS, CGSS, FICA, Head of Financial Group Anti-Financial Crimes Department
Yapı ve Kredi Bankası A.Ş.
Sermet Aydın
AML/CFT Compliance Consultant / Ex-FIU Officer - Branch Manager
Betül Aygensu
Compliance Manager
Şişecam 
Dr. Soner CANKO
Founder
SC Management Consulting 
Melih Murat Ertem
General Manager
Hayat Finans
Dilek Gezer
Masak & Security Director
Papara
Burcu Tümer
Attorney at Law, Partner
TBL Legal
Eray Akdağ
Public Policy and Corporate Relations Director
Borusan Holding
Dr. İlker Koç
Head of Department
Banking Regulation and Supervision Agency
Ebru Bakkaloğlu Tüzecan
Sustainability Coordinator
Koç Holding
Seray İmer
Sustainability Manager
Garanti BBVA
Cenk Narter
LL.M. – Managing Partner
Narter & Partners Law Firm
Vishal Relhan
Sales Director - Customer, Third Party Risk & Risk Managed Services
Refinitiv, an LSEG Business