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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?

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

LLM, MA, MPA Tzi Y SIM

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

Strategy Management Consultant, New York Assistant Director, Central Bank Tax Attorney, New York Various positions, including Deputy Global Head Transfer Pricing (FTSE 100 MNE)
2001-2002
2003-2007
2007-2009
2009-2015

Array 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

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

Array Andrew REID

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

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

Mag. Raphael HAMMERL

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

Law studies, Faculty of Law, University of Vienna Legal Assistant in various Austrian Law Firms Judicial year, OLG Sprengel, Vienna Associate, Rechtsanwaltskanzlei Mag. Stephan M. Novotny Associate, DLA Piper Weiss- Tessbach Rechtsanwälte GmbH
2007-2012
2008-2013
2012-2013
2013-2014
2014-2015

Financial Market Symposium

show timetable

31.08.2017

12:00 - 12:20OpeningPlenary
12:20 - 13:30The “new normal”: deregulation?Plenary
13:30 - 14:00Meet the artist: Christin LahrPlenary
13:30 - 14:00Meet the speaker: Pravin GordhanPlenary
13:30 - 14:00Meet the speaker: Kristalina GeorgievaPlenary
14:00 - 15:30The Alpbach Debate: the future of the EuroPlenary
16:00 - 17:30Banking without bankers?Plenary
19:30 - 20:30Special Lecture: Evgeny MorozovPlenary

01.09.2017

06:30 - 08:00Breakfast Club 03: New business models for banksBreakout
06:30 - 08:00Breakfast Club 01: Distributed ledger technologies – a “silver bullet” for compliance and regulation?Breakout
06:30 - 08:00Breakfast Club 04: Tax havens: the beginning of a new era?Breakout
06:30 - 08:00Breakfast Club 02: Low interest and growth rates revisited: learning from JapanBreakout
08:30 - 10:00Breakfast Club 05: Conflict or cooperation through Brexit?Breakout
08:30 - 10:00Breakfast Club 06: Artificial intelligence for compliance and regulationBreakout
08:30 - 10:00Breakfast Club 07: The future of saving(s)Breakout
08:30 - 10:00Breakfast Club 08: The regulator’s challenge to get hold of FinTechs and InsureTechsBreakout
08:30 - 10:00Breakfast Club Special: Scaling up social impact investment to the next level – emerging opportunities in EuropeBreakout
13:00 - 15:00Alpbach Hike: hiking with pioneers – Ruben VardanyanBreakout
13:00 - 15:00Alpbach Hike: hiking with pioneers – Rupert StrachwitzBreakout
13:00 - 15:00Alpbach Hike: hiking with pioneers – Maximilian TayenthalBreakout
19:00 - 21:00ReceptionSocial