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Breakfast Club 01: Distributed ledger technologies – a “silver bullet” for compliance and regulation?

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Hotel Alpbacherhof
Breakout / Breakfast Club
english language

Distributed ledger technologies are a game changer for all players in the global financial infrastructure. What opportunities does the technology offer to enhance or inhibit the work of global standard setters (like FATF) and supervisors? And which impact might it bring to the interaction between tax, financial authorities and businesses?

Speakers

Founder, New Economy Taxation; President, Tax Executive Institute Asia, Singapur Introduction
Co-Director, Tax and Good Governance, WU (Vienna University of Economics and Business), Vienna; former Executive Secretary, FATF - Financial Action Task Force, Paris
Managing Director and Head of Digital Market Management, Global Transaction Bank, Deutsche Bank AG, London
Head of Anti Financial Crime Advisory & Operations Team, UniCredit Bank Austria AG, Vienna Chair

LLM, MA, MPA Tzi Y SIM

Founder, New Economy Taxation; President, Tax Executive Institute Asia, Singapur

2001-2002 Strategy Management Consultant, New York
2003-2007 Assistant Director, Central Bank
2007-2009 Tax Attorney, New York
2009-2015 Various positions, including Deputy Global Head Transfer Pricing (FTSE 100 MNE)
since 2015 Transfer Pricing Leader Europe, Middle East, Africa, Asia-Pacific & Japan (Forbes 50 MNE)

Rick MCDONELL

Co-Director, Tax and Good Governance, WU (Vienna University of Economics and Business), Vienna; former Executive Secretary, FATF - Financial Action Task Force, Paris

1969-1973 Bachelor of Arts majoring in history and politics
1974-1977 Bachelor of Laws (LLB), Monash University, Australia
1978-1979 Graduate Diploma in Commercial Law, Monash University, Australia
1983-1986 Sub-Dean, Roberts Hall, Monash University, Australia
1986-1988 Private Legal Practice with Herber Geer and Rundle Law Firm, Australia
1988-1992 Attorney and Special Prosecutor, International Tax Fraud and Money Laundering, Royal Commission, Australia
1992-2002 Legal Adviser and National Coordinator, Organized Crime Task Force, National Crime Authority, Australia
2002-2005 Federal Prosecutor, Director of Public Prosecutions, Australia
2005-2007 Chief, UN Global Program against Money Laundering
2007-2015 Executive Secretary, FATF - Financial Action Task Force
since 2015 Co-Director, Tax and Good Governance - Africa Project, WU (Vienna University of Economics and Business) Vienna

Andrew REID

Managing Director and Head of Digital Market Management, Global Transaction Bank, Deutsche Bank AG, London

1993-1996 BA in Economic and Political Development, University of Exeter
2006-2008 Head of Northern European Treasury Solutions Team, Deutsche Bank AG
2008-2013 Head of Trade and Cash Solutions, EMEA, Global Transaction Bank, Deutsche Bank AG, London and Frankfurt
2011 General Management Programme, Harvard Business School
2013-2017 Managing Director and Head of Corporate Cash Management EMEA, Global Transaction Bank, Deutsche Bank AG, London
since 2017 Managing Director and Head of Digital Market Management & Governance, Global Transaction Bank Deutsche Bank AG, London

Mag. Raphael HAMMERL

Head of Anti Financial Crime Advisory & Operations Team, UniCredit Bank Austria AG, Vienna

2007-2012 Law studies, Faculty of Law, University of Vienna
2008-2013 Legal Assistant in various Austrian Law Firms
2012-2013 Judicial year, OLG Sprengel, Vienna
2013-2014 Associate, Rechtsanwaltskanzlei Mag. Stephan M. Novotny
2014-2015 Associate, DLA Piper Weiss- Tessbach Rechtsanwälte GmbH
since 2015 Head of Anti Financial Crime Advisory & Operations Team, UniCredit Bank Austria AG

Financial Market Symposium

show timetable

31.08.2017

14:00 - 14:20OpeningPlenary
14:20 - 15:30The "new normal": deregulation?Plenary
15:30 - 16:00Meet the artist: Christin LahrPlenary
15:30 - 16:00Meet the speaker: Kristalina GeorgievaPlenary
15:30 - 16:00Meet the speaker: Pravin GordhanPlenary
16:00 - 17:30The Alpbach Debate: the future of the EuroPlenary
18:00 - 19:30Banking without bankers?Plenary
21:30 - 22:30Special Lecture: Evgeny MorozovPlenary

01.09.2017

08:30 - 10:00Breakfast Club 01: Distributed ledger technologies - a "silver bullet" for compliance and regulation?Breakout
08:30 - 10:00Breakfast Club 02: Low interest and growth rates revisited: learning from JapanBreakout
08:30 - 10:00Breakfast Club 03: New business models for banksBreakout
08:30 - 10:00Breakfast Club 04: Tax havens: the beginning of a new era?Breakout
10:30 - 12:00Breakfast Club 05: Conflict or cooperation through Brexit?Breakout
10:30 - 12:00Breakfast Club 06: Artificial intelligence for compliance and regulationBreakout
10:30 - 12:00Breakfast Club 07: The future of saving(s)Breakout
10:30 - 12:00Breakfast Club 08: The regulator's challenge to get hold of FinTechs and InsureTechsBreakout
10:30 - 12:00Breakfast Club Special: Scaling up social impact investment to the next level - emerging opportunities in EuropeBreakout
15:00 - 17:00Alpbach Hike: hiking with pioneers - Rupert StrachwitzBreakout
15:00 - 17:00Alpbach Hike: hiking with pioneers - Maximilian TayenthalBreakout
15:00 - 17:00Alpbach Hike: hiking with pioneers - Ruben VardanyanBreakout
21:00 - 23:00ReceptionSocial